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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-26
KYBE ID: FR-891280570 · 891280570 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration891280570

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-11-26

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Registered address4 RUE Gaston Monmousseau, 69200 Vénissieux

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Industry49.41A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AHMET GULECdissolved ALIMENTATION GENERALE ET BOUCHERIE DU SOLEILdissolved AMARA BOUSBIAdissolved A.P.M.D.active BOUCHERIE DU SOLEILdissolved CHANGE DE FACEdissolved CHAUSS'SERVICEdissolved CHERIF GUENICHIdissolved COMPAGNIE ZORO HENCHIRIactive HAYDAR YESILdissolved H.S.BUSINESSdissolved ISMAIL YESILdissolved JAMAL BOUCHALLAdissolved KAMEL MOUDJEBdissolved LB NETdissolved MC TRANSPORTdissolved MEHDI TEMACINIdissolved MOKRANE MERROUANIdissolved [ND]dissolved [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100