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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-18
KYBE ID: FR-832751978 · 832751978 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration832751978

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-10-18

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Registered address89 RUE DU 4 AOUT 1789, 69100 VILLEURBANNE

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRA NABIL ISHOdissolved ANGELE SERRANOdissolved Clara Fraysseactive CLAUDETTE ACHAINTREdissolved DENIS KRIEFdissolved DUPRE CAPITALactive HOMAN MARKETactive HOUCINE BOUDHIBdissolved LABORATOIRE PROCALISdissolved MAURANE ELISA LABBACIactive Mohamad Alnaasanactive MUSERREF CELIKdissolved MUSERREF CELIXdissolved NATHAN GABRIEL ANKRIactive [ND]dissolved Sahbi Mekhininiactive SCDF HEDIA BECHIRactive SU FAN FANdissolved SYND COPROPRIETE DU 89 RUE DU 4 AOUTactive Thomas Christian Edo o Medjodissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100