DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-28
KYBE ID: FR-539655340 · 539655340 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
539655340
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-28
fr_insee
177 AV FRANKLIN ROOSEVELT, 69500 BRON
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Adel BoulendjasactiveAMELIE ASTRID BUSSONNETdissolvedCAMILLE DOMITILLE JUMETZdissolvedCARINE DOMINIQUE CHAINTREUILactiveCAROLINE MARMORATdissolvedCSABA PETRUCZdissolvedDIANE FOURREAUactiveEMPIREdissolvedFLORENCE DOMMANGEactiveGUILLAUME ROUXactiveLAURENCE BLANCdissolvedMARCELLE LESAGEactiveMAURICE GALANTEdissolvedMIREILLE CHAMODONdissolvedMOHAMED CHAHIdissolvedMOHAMED EL AMINE BOUZIDIdissolvedMOHAMED MOUDJARIdissolvedNABILE AGGOUNEdissolved[ND]active[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100