DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-21
KYBE ID: FR-889264008 · 889264008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
889264008
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-21
fr_insee
19 RUE MONTESQUIEU, 69007 LYON
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDUL SALAM RAHMANYdissolvedADELIE LINA MARTINdissolvedCOPROPRIETEactiveFRANCOISE MARCHALactiveHOJATOLLAH MONAJEMI NEJADdissolvedHOMEIRA SEIFNIKdissolvedKHADIJA TAHANTIdissolvedLISE ACHARDdissolvedLOUIS-JOSEPH HINTERLANGactiveM ET M DIALLOdissolvedMOHAMED OUACHEMEdissolvedMONTESQUIEU PASCAL ET ASSOCIESdissolved[ND]dissolved[ND]active[ND]activePIERRE TOURTEdissolvedP O PASCAL ELECTRICITEdissolvedSCI RUE JACQUARDdissolvedSEBASTIEN ROCHEdissolvedSPFPL DAL MASactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100