DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-13
KYBE ID: FR-889037685 · 889037685 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889037685
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-01-13
fr_insee
2 ALL Marcel Achard, 69100 Villeurbanne
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AMEL MAHDJOUBdissolvedANGO TRANS SERVICESdissolvedANTON DONKOVactiveANTUFATIE MNEMOIdissolvedCAR PANTHEON RENTALactiveCHERYL MARINELLA KOTTAdissolvedDANIEL PICOLLETdissolvedEL MOKHTAR BOUSLAMactiveFELIX GILMAR CHEIKH IBRA GUEYEdissolvedgebril Yassin bechadissolvedHADJIRA KACIdissolvedLOUIS VELLERETactiveMAHJOUBA OUZAOUITEdissolvedMAHJOUB BECHAactiveMELANIE ESTEVEZdissolvedNATHALIE CLAUDETTE PARISdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100