DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-15
KYBE ID: FR-538733098 · 538733098 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
538733098
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-15
fr_insee
83 CRS DE LA REPUBLIQUE, 69100 VILLEURBANNE
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDEL-KADER DJEMAIdissolvedCABINET INFIMIER TOTEM REPUBLIQUEdissolvedC CAVALIERIdissolvedDEMBO DIAKHABYactiveGALSdissolvedJONATHAN TAIEBdissolvedJULIEN JEAN PIERRE LUCIEN BENHAMDINEdissolvedLAHSENE BENNACEURdissolvedLAURLINE BONNETactiveMARIE FRANCE LOUISE EYMARDdissolvedMEDHI BOUGUESSAdissolvedMICHEL MARTHOUDactiveMILITAXIdissolvedMOHAMED MOUAZ ZITOUNIdissolvedNADIR BOUSFIRAdissolvedNASSATABA DIAKHABYdissolved[ND]dissolved[ND]dissolved[ND]dissolvedSAIFUL VTCactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100