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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-03
KYBE ID: FR-891235343 · 891235343 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration891235343

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-09-03

fr_insee

Registered address204 AV ROGER SALENGRO, 69100 VILLEURBANNE

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELBADIS CHERGUIdissolved ABDNOR KRIMdissolved ANGELA LYDIA CHEVREUILdissolved Cécile BRANQUARTactive COSMEXactive DI RIENZO GILLES ET CATTIN JACKYdissolved Elias Kirouanidissolved ENJOY IMMOdissolved GABRIEL AUGENDREactive GILLES DI RIENZOdissolved JACKY CATTINdissolved KAMEL HAMICIactive LYON RENOV AUTOdissolved MAXIME PORETdissolved [ND]active [ND]active PROLOGISactive RAHOU LAHBALATdissolved SALIM KIROUANIdissolved SARL ELEGANCEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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