DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-05-01
KYBE ID: FR-819742115 · 819742115 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
819742115
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-05-01
fr_insee
82 AV SIDOINE APOLLINAIRE, 69009 LYON
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELAZIZ AMEURactiveABDEL HAFID TOUIZAdissolvedAICHA SAYOUDdissolvedALI OUZINIdissolvedANTONIO DE SOUSA FERREIRAdissolvedANTONIO VENCESLAUdissolvedBOUMEDIENNE MERADdissolvedCLAUDE NOEL GALdissolvedDJIBY DIAdissolvedDrissa DIAKITEactiveHICHAM ABOUROUHdissolvedJOAO PEDRO VENCESLAUdissolvedMARICEL FARAONdissolvedMontassar Mrabetactive[ND]dissolvedNURHUSSEIN NUREdissolvedOSAZEE OHENHENactivePEINT TOUT 69dissolvedPHILIPPE RENE GRAUXdissolvedPIERRE BOISTONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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