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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-19
KYBE ID: FR-849633300 · 849633300 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration849633300

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-08-19

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Registered address33 RUE Garibaldi, 69800 Saint-Priest

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Industry47.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELHALIM AYADdissolved BABARINDE OLADIPIPO SIMEON CHADAREdissolved BRIGITTE VALEYactive CHARLES BAINIERdissolved CIRTA COIFFUREdissolved COMPAGNIE NAJIB GUERFIdissolved DJEMEL BOUTALEBdissolved ESSAM SASSIactive FABIEN JEAN-CHARLES DEMONCHYdissolved FARID KHITTOUCHEactive FOUAD YAHYAOUIdissolved Hocine Guenfoudactive JEAN-FRANCOIS FOURNIALdissolved KARIM ABDELJAOUADdissolved LA SAINTPRIOTE DU BATIMENTdissolved MARIA SOLEDAD ESPERANZAdissolved MOHAMED RAOUF MOUSBAHdissolved MOUNIR KERBADOUdissolved [ND]active NKJ EUROCLEAN & KONFO SERVICESactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100