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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-04
KYBE ID: FR-894439132 · 894439132 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration894439132

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-03-04

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Registered address7 RUE DE LA TASE, 69120 Vaulx-en-Velin

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Industry47.91B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALLISON LEILA OWNBYdissolved ANASTASIYA VOLADASactive AURELECactive CHAIMAA EL GAMAHdissolved CHARLENE MOPERO SITAactive DISPLAYPKMactive ELISE GRANGEdissolved H EXPRESSdissolved HOCINE GRAIRIdissolved Jimmy Shyamsingh RAMDENEEactive JOHANNA TARNETdissolved Justin Daniel Gérard Thenaisyactive KHATCHIK KAYADJANIANdissolved LANDRY NARIVELO BONVALLETactive LEOPOLD HOUTdissolved LE POTAGER EN SOIEactive MATHIEU NATHAN MOUROTdissolved MOWW ACADEMYactive [ND]active [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100