KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-06-01
KYBE ID: FR-812006393 · 812006393 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration812006393

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-06-01

fr_insee

Registered address69 RUE DU PROFESSEUR ROUX, 69200 VENISSIEUX

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELGHANI MADIdissolved DAMIAN PAWEL DAMIAN PAWEL RYBCZYNSKIdissolved DIDIER RHONEdissolved JUMOactive LADISLAS JACQUES HENRI CAMILLE BUHLERdissolved LEHANA MARTINSdissolved MAHIEDIN TRANSPORTactive MALGORZATA ANTOSactive MBA ENERGIESdissolved MEBCOdissolved NABIL BENHAIRAdissolved [ND]active [ND]active [ND]dissolved Nicolas Serge Jules Rossetdissolved SAID HADJERESdissolved SARAH BENBARIKAdissolved SEBASTIEN POUSTHOMISactive YURTAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100