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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-07-06
KYBE ID: FR-514793413 · 514793413 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration514793413

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-07-06

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Registered address19 BD LENINE, 69200 VENISSIEUX

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALLAOUA DJAYETdissolved ALPES AIRPORT CONNECTIONdissolved Ayoub El abbassiactive BD SOLUTIONSdissolved BN CONSTRUCTIONdissolved BRAHIM KADIRIdissolved CLEAN SERVICES EXTRA PERFECTactive DJEMAI LITIMdissolved FAIZA KHENIENEactive GHANEM CHERAITIAdissolved HAMID CHAKIBdissolved Imafidon VINCENTactive ISO-MAXdissolved ISSA MBAE SAIDactive JED HAMADIdissolved KAMEL EL MAZNIdissolved MASSIL AIT HAMOUdissolved Mathusha SIVAKUMARactive MERIAM LAIDactive MICHEL WANGUdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100