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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-06
KYBE ID: FR-515030351 · 515030351 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration515030351

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-07-06

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Registered address23 RUE GARIBALDI, 69800 SAINT-PRIEST

fr_insee

Industry49.32Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADAM JALAOUIactive AGENCEMENT PLATRERIE PEINTURE ENDUITdissolved AOUICHA EL GALAIdissolved ARTHUR GEORGES FONSECA MELOactive BILEL MORSLIactive BOULBABA MNAJAdissolved EL-HADJ GHEMARIdissolved EURL MELISSdissolved FORMALAB-ACADEMIEactive HICHEM MEJRIdissolved JELLALI BELAGRAdissolved KARIM KEBAILI BAKHOUCHEdissolved MANEL BOUTAIBAdissolved MARTINE GAILLARDdissolved MOULHAME HADJOdissolved Mustapha EL FADELYactive NABIL JABRIdissolved [ND]dissolved [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100