DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-15
KYBE ID: FR-910176718 · 910176718 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
910176718
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-02-15
fr_insee
31 RUE DE L'ABBE BOISARD, 69003 LYON
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Ahmed CondeactiveALBENA HRISTOVAdissolvedALEX BACHETdissolvedBANGALI CAMARAdissolvedEL GHALI MARRAKCHI EL GHALI MARRAKCHIdissolvedENRIQUE DORNBIERER ARNOSdissolvedINDIVISION LARDEAU BERGERactiveJOE KASSABdissolvedJONATHAN LUC CHULIAdissolvedLMNP VIOLYactiveLouna GARCIAactiveMamadou Cellou BARRYactiveMOHAMED ZAKARIA BOUHANNAdissolvedMuhammed SawoactiveNATALIA LEONARDOVNA OSIPOVAactive[ND]active[ND]dissolved[ND]activePART DIEU PARKactiveROMAIN AMEDEE CHRISTIAN DUSSEAUXdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100