DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-05
KYBE ID: FR-832428007 · 832428007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
832428007
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-05
fr_insee
28 AV HENRI BARBUSSE, 69100 VILLEURBANNE
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDEL-KARIM MEMOUN GUELAIdissolvedAF DECOdissolvedAMAL BENABDESSELAMactiveANCIENNE MAISON MILLAUDdissolvedCAROLE CARCELdissolvedFANNY SYLVIE MAGNEdissolvedFarid TamzaitactiveGILBERT LEGRANDactiveHENRI VERGERdissolvedJAMEL HAMOUDAdissolvedJEAN TCHERTCHIANdissolvedLA CAVE DU SOMMELIERdissolvedLYSAPdissolvedMARIE JOSE LABALMEdissolvedNASSIM SAADALLAOUIdissolvedNATUR'ALIMENT LIGNE OBJECTI EQUILI SANTEdissolved[ND]dissolved[ND]activeOPTIQUE SOULETdissolvedPERRINE ALIX ELISE BRUYEREactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100