KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-05-31
KYBE ID: FR-793399163 · 793399163 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration793399163

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-05-31

fr_insee

Registered address18 RUE JACQUES PREVERT, 69140 RILLIEUX-LA-PAPE

fr_insee

Industry85.59A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Abdelghani BOUHENIBAactive AMBdissolved ARTISEAdissolved AUX PRIMEURS EXOTIQUESdissolved A-Z BATISdissolved GHYSLENE DESPLANCHESdissolved GINETTE VITTEdissolved HMD CONDUITEdissolved JEAN LAGRANGEdissolved JEAN PIERRE RIBOTTIdissolved KARIM AININEactive M LEVEQUEdissolved NABIL OTMANIdissolved [ND]dissolved PHARMACIE DE LA POSTEdissolved PRODURENOVactive ROSE DES SABLESdissolved SCI KAHAdissolved SCI PHARMACIE DE LA POSTEdissolved SEBASTIEN EMMANUEL ALAIN GAUTHERETdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100