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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-16
KYBE ID: FR-834839490 · 834839490 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration834839490

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-07-16

fr_insee

Registered address6 AV ROBERTO ROSSELLINI, 69100 VILLEURBANNE

fr_insee

Industry86.90D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELMAJID SANOUSSIdissolved ABLAH BAKHOUCHEdissolved CAROLE BOIVINactive CHLOE ANNE-SOPHIE RIBETactive Clémence Marie Sophie Pauline Ardantdissolved CLOTHILDE VULINdissolved CORINNE CANDELLIERdissolved DJAHIDA BELHAOUESactive DOMINIQUE FRANCESdissolved ELISABETH LEVADOUXdissolved MARC ISAACdissolved MAROLAHY RAKOTOARINIVOdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active Orane Joséphine Carmella Fournieractive SAMIR MAAMERIdissolved SARL TEYactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100