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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-14
KYBE ID: FR-523889590 · 523889590 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration523889590

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-02-14

fr_insee

Registered address18 AV MAURICE THOREZ, 69200 VENISSIEUX

fr_insee

Industry49.32Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AURELIE CLAUDE MARECALactive BERNARD LACHAPELLEdissolved BILEL BENREDJEMdissolved CHIFAA MABROUKdissolved CLAIRE MARCELLE FABBRIdissolved COPROPRIETE LES PRIMEVERESdissolved EMILIE ALEXANDRA VESSELLAactive er dogan Karaogluactive FERHAN YILDIRIMdissolved FREDERIC MORENOdissolved FUNDA ERSOZdissolved ILYES BENREDJEMactive JOSE FERNANDESdissolved LES TRANSPORTS RNFdissolved LOTFI BOUGHANMIdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100