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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-05
KYBE ID: FR-884273830 · 884273830 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration884273830

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-11-05

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Registered address49 QUAI clémenceau, 69300 Caluire-et-Cuire

fr_insee

Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACHRAF SAOUDIactive AHMED LAALactive AILSA CRAWLEYdissolved ALI AIT ALI YDIRactive ANNE MARIE BERNARDdissolved ATELIER COURSAC WATERKEYNdissolved BRU PATRICKdissolved CLARA ZAMPERLINIdissolved DOUNIA SOPHIE JOUAactive EURL FREDDY PICQUETactive FREDDY PICQUETdissolved JACQUES SROKAactive JEANNE OLLIVIERactive KHALIL JALOUALIactive LA SAONEactive MARIE JEANNE FRUCTUSdissolved MOHAMED ALAMIdissolved PRIVILEGES SERVICESdissolved SARL LE JARDIN DU LIBANactive SARL LES CAVES CLEMENCEAUdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100