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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-05-01
KYBE ID: FR-793370990 · 793370990 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration793370990

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-05-01

fr_insee

Registered address1 AV MARCEL CACHIN, 69200 VENISSIEUX

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AWA NDAWdissolved BILLEL SAOUDIdissolved CALED MESSALTIdissolved Dina Bekakraactive FASTCAB69dissolved FATNA BELKHOUANEdissolved FERHAT ADJTOUTAHactive FS SOLUTIONdissolved HALLAOUA JESSIM AKILdissolved IMED HAJJIdissolved LEILA AKREMIdissolved MABROUK NASRIdissolved MARLENE DURANDactive Mehdi Guechiactive MOHAMED SNOUSSIdissolved NADIR GHERBIactive NASSIMA BOUGACIdissolved SAID MEKHENACHEdissolved SALIM GHOMMIDHactive SM TAXI LYONactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100