DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-08
KYBE ID: FR-803241231 · 803241231 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
803241231
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-08
fr_insee
12 RUE GASTON MONMOUSSEAU, 69200 VENISSIEUX
fr_insee
59.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AISSA KECHADdissolvedANWAR ADAMdissolvedARIZOU ISMAILZADAdissolvedASSOC HARMONIE ET EMERGENCEactiveASSOCIATION D UNION MAGHREBINE ISLAMIQUEactiveASSOCIATION RESTAURATION JEUNESdissolvedCEDRIC DUMASdissolvedCONNEXTION PLUSactiveDJAUDANE ATTOUMANIactiveHADI HALLAFdissolvedHedy-Moussa MADANIdissolvedISABELLE PHILIBERTdissolvedJORGE ALMEIDAdissolvedMARIA ROBALDdissolvedMEHMET DEMIRTASdissolvedMITAactiveMOHAMED ASSAIDIdissolvedMOHAMED KHALDOUNdissolved[ND]dissolved[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100