DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-02
KYBE ID: FR-907913636 · 907913636 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
907913636
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-02
fr_insee
18 CRS GAMBETTA, 69007 LYON
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Abdelatif TOUATIactiveADRIEN JOUFFLINEAUactiveAMINE BEN ABDELLAHactiveBENJAMIN PIERO FERRITTUdissolvedDIDIER GIBELLINOactiveFAUSTINE ALICE BUETactiveFRANCOISE RIEUdissolvedFRANCOIS-PIERRICK DESGRANGESdissolvedGAMBETTA LIBERTEdissolvedGRILLOBOIS IMMOBILIERdissolvedJEAN BAPTISTE ELIE FOLLEASdissolvedLAURE BAKRIactiveLINK ACOUSTIQUEdissolvedMICHEL PAUL LACROZEdissolvedMOHAMED DRHOURHIdissolvedMOUCHI AMSELLEMdissolvedNATHALIE THIOLLIERdissolved[ND]dissolvedNORBERT ANAFdissolvedOZIRIS SANTEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100