DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893457390 · 893457390 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
893457390
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-01
fr_insee
5 RUE JACQUES PREVERT, 69140 RILLIEUX-LA-PAPE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHAHRAZAD MANSOURIdissolvedE LA ROCCAdissolvedERIC GABRIEL ERIC GABRIEL MALLETdissolvedFETTIE SLIMANIdissolvedGERMAINE MERLEdissolvedHANDICAP FRANCE-AFRIQUE MAIN TENEDUE VERS L AVENIRactiveHENRI MARC FLEURETdissolvedIRENE REMLINGERdissolvedJESSYM GUERFIdissolvedMAMADOU CAMARAdissolvedMICHEL BEDOKdissolvedMICHEL MONNIERdissolvedMOUNA SALIHA TAOUCHICHTdissolved[ND]dissolvedPATRICIA ANNE MARIE MARCELLE BAPTISTEactiveSAFE TRANSPORTdissolvedSAHAN UYSALdissolvedTHOMAS FREDERIC DE BERSUDERdissolvedZIAD HARBAOUIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100