DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-14
KYBE ID: FR-881618664 · 881618664 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
881618664
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-14
fr_insee
3 RUE ALEXANDRE DUMAS, 69140 RILLIEUX-LA-PAPE
fr_insee
62.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELHAK DADOUNactiveADAM BOULFIZAdissolvedANCA BAMBALOIactiveAS BEST AUTOdissolvedASSOCIATION HUMANITAIRE ET CHARITABLE M69dissolvedCHARAF-EDDINE BOURAGBAdissolvedCRISTINA-MIHAELA GHEORGHEdissolvedDAHOU VETEMENTSactiveDUMITRU RECHITAactiveENERDISactiveGS PEINTUREdissolvedGUY ALBERT GOMAdissolvedHAFID BOURAGBAdissolvedILYANA CHRAITIdissolvedIONEL UNGURUactiveLELITA STEGARIUdissolvedM HAMED M HAMED GHALEMdissolvedMIHAI MITRANdissolvedMIHAITA SOMICUactiveNACER BOULFIZAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100