DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-10-28
KYBE ID: FR-825400773 · 825400773 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
825400773
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-10-28
fr_insee
71 RUE PAUL TESTE, 69120 VAULX-EN-VELIN
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDULHAKEM OBEID OBEIDactiveASSISTANCE MEDICALE AUVERGNE RHONE ALPESactiveASSISTANCE MEDICALE RHONE ALPESdissolvedCAROLINE ALICE MOUNIER-POULATactiveCHLOE ARMOUGOM VAYERATTAactiveCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE VAULX EN VELINactiveDAVID MARTINactiveDede GBADOEactiveHELA AFLIactiveHOURIA SILEMactiveJALELEDDINE LASSOUEDdissolvedJONATHAN KOHANAdissolvedJOSEPH GABRIEL JARRETdissolvedLEILA ARFAOUIactiveMAIDER MARIE JACQUESactiveMAXIME COCOGNEactiveMOKTARIA ALIKADAactiveNATHALIE DUCLOSdissolvedNATHALIE GEORGESdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100