DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-18
KYBE ID: FR-890178213 · 890178213 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
890178213
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-18
fr_insee
239 RUE DU 4 AOUT 1789, 69100 VILLEURBANNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARMAND SEBBAGHdissolvedCAMILLE ROSSETdissolvedCATHERINE FISCHERdissolvedDANIEL PASCAL JEAN MARC RENDUdissolvedDANIEL ROUSSEL INDIVISIONactiveEVELYNE BRUNELactiveJEREMIE HENRI ROLAND DIRUITactiveJuliette Wizana Denise MarlandactiveKAMAL KARA-SLIMANEactiveLOIC YANN SEBASTIANIdissolvedLUKMANU BIN OTHMANdissolvedMARIE PIERRE CACHARDdissolvedMAURICE POIREYdissolved[ND]active[ND]active[ND]dissolvedRACHEL SEBBAGHdissolvedRIDWAN SALHIdissolvedSCI NICOMATHdissolvedSYNDICAT COPRO 239 241RUE DU QUATRE AOUTactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100