DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-04
KYBE ID: FR-849237730 · 849237730 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
849237730
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-04
fr_insee
28 RUE CHATEAU GAILLARD, 69100 VILLEURBANNE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDOULATIF GUEYEactiveALEXIS REYNAUDactiveANDRE BRUNOactiveAnne-Carole JACQUARDactiveANTHONY LAMYdissolvedCELIA DORIENNE DURANDactiveDANIEL ZENIdissolvedDANTE CARRAZZAdissolvedDaumin MaximeactiveDYHIA LAMARIactiveELISABETH NEURINactiveETIENNE PAUL JACQUES CAPELLIactiveHERVE VINITdissolvedJEAN-CHRISTOPHE BELLANGERactiveJEREMY FREDERICactiveKELSEY LEAH HADJADJdissolvedLiliana Patricia CASTANO QUICENOactiveMICHEL MARCEL LE NESTOURactiveMOHAMAD ABDALLAHdissolvedMOHAMED SAID SLIMANIdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100