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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-19
KYBE ID: FR-899468359 · 899468359 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration899468359

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-05-19

fr_insee

Registered address37 RUE DE VENISE, 69100 VILLEURBANNE

fr_insee

Industry96.02B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMAR SAIDIdissolved AMMAR BEN HADJ MOHAMEDdissolved ANNE-SOPHIE ARBREdissolved Baptiste Bonnartdissolved CALCUTTAactive CHADLIA FARHATdissolved COPROPRIETEactive HENIA OMRIdissolved JONATHAN ARMENGAUDdissolved LEONARD KUKAdissolved MIHAITA VASILE TURCUdissolved MOHSSEN JEDDAdissolved NADIA BOURLESactive [ND]dissolved [ND]active SIHAM OUESLATIdissolved SOPHIE LIBOTdissolved SO PLACOdissolved SOUFIEN MOUSSAOUIdissolved VALENTIN NEGRAUdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100