DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-05-28
KYBE ID: FR-751739012 · 751739012 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
751739012
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-05-28
fr_insee
45 AV JEAN JAURES, 69150 DECINES-CHARPIEU
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADAM KENZARIdissolvedAHMED-OUALID BENAZIZAdissolvedALZ ECHAFAUDAGE CALORIFUGEAGEdissolvedDENIS VERGERactiveELEONORE MURCIAdissolvedEUGENIE MARIE AGATHE MOULINactiveFIBRE+dissolvedFLORENT JOSEPH HENRI BOURGEAYdissolvedGILBERT BARRIOZdissolvedHENRIETTE AUDUCdissolvedHTDactiveJONATHAN NGAMAdissolvedKCKdissolvedKENZA CHEKERKERactiveMARIE FRANCE SEVAactiveMARIE ZULEMIANdissolvedMathieu MELLAZAactiveMerryl Irène Juliette WEBERdissolvedMESSAOUD BOUHEMBELdissolvedMIREILLE PICODdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100