DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-04
KYBE ID: FR-848863890 · 848863890 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
848863890
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-04
fr_insee
1 RUE CHARNY, 69100 VILLEURBANNE
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Ahmza SANGAREactiveAKIMATH ADECHINAdissolvedASS REG FORMATION TRAVAUX SOCIO-EDUCATIFactiveBABA SELL KEITAdissolvedCHAMSEDDINE KRAIEMdissolvedCLAVETTE LYONNAISEactiveFAYCAL ABDIdissolvedGEORGE WINNIE AMALEKE SOMPOGUEdissolvedGLOIRE MANDIANGUactiveIHSAN DAULATZAIdissolvedLE CYCLUBactiveMahamoud SANOGOactiveMAMADOU ALIOU BAHactiveMamadou Djoulde DIALLOactiveMAXIME ROMEROdissolvedMAZIN IBRAHIM MOUSSAdissolvedMICHAEL MIGUENSdissolvedMOHAMEDKHAN ALEDINKHELdissolvedMOHAMED RAMDANIdissolvedNABIL DOUIFIdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100