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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-19
KYBE ID: FR-881201867 · 881201867 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration881201867

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-19

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Registered address2 ALL du Ventoux, 69190 Saint-Fons

fr_insee

Industry43.29B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADNANE GHARBIdissolved ANNIE SANCHEZdissolved ANTOINETTE COTTENCINdissolved DAVID KADOSCHEdissolved EMS CONSTRUCTIONactive ERIC RENE MAURICE LE ROUXactive FATIH SARSICIdissolved GERARD ANDRE PORCHERETdissolved Jessim Ouamouactive LAROUSSI RENOVATIONactive MARCELLIN SODOFIAdissolved MHD TRADINGdissolved [ND]active [ND]dissolved [ND]active RIDHA MESSAIdissolved SALIM KASSIRdissolved SCI SENOUSSIdissolved SECURIBAT FILETSdissolved ZULEYHA ESENAKSUdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100