DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-10-17
KYBE ID: FR-823014683 · 823014683 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
823014683
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-10-17
fr_insee
61 RUE MATHIEU DUSSURGEY, 69190 SAINT-FONS
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A2P INDUSTRIEdissolvedADVANCED VENTURESdissolvedAICHA ZEKKOUR FERHATactiveATTIA KADRIdissolvedCATHERINE WISCHNIEWSKIdissolvedCOHAMEDICdissolvedDIDIER AUTO SERVICEdissolvedENTREPRISE PREZ SARLdissolvedFATOUM MEKKAOUIactiveGUILLAUME HAMEDI SANGSARIactiveILEX LYONactiveINFLUTHERMdissolvedKARAKORAM - K2activeLCA SUD LYONNAISdissolvedLOIC PHILIPPE CHANEactiveLYONTINTdissolvedMARINE CHAVANISactiveMOSTEFA BELKACEMactiveOCTAVE ISAAC STANISLAS COHENactiveOUSSAMA BELAREDJactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100