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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-08
KYBE ID: FR-878798529 · 878798529 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration878798529

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-11-08

fr_insee

Registered address111 RUE JEAN VOILLOT, 69100 VILLEURBANNE

fr_insee

Industry82.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELLAH BOUYANFIFdissolved ABDELLAZIZ KHALDIdissolved ALI KOCYIGITactive BEL PEINTURE SASUdissolved DECO RENOV'dissolved DENISE DORIANE ZUCKdissolved DURMUS ERIKLIdissolved ETOILE SARLdissolved GUL FACADESdissolved GUSTAVO ANDRE DE ALMEIDAactive JOSE LEONEL DE OLIVEIRA MARCELINOdissolved KLICKVIEWdissolved L ORIENT HALLdissolved MAJED CHARNIdissolved [ND]active [ND]dissolved [ND]active Noah Rogaiactive Noura Fardousactive SALIH NURLUdissolved

+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