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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-17
KYBE ID: FR-913419933 · 913419933 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration913419933

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-01-17

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Registered address26 AV du Mont Blanc, 69140 Rillieux-la-Pape

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Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI ABOUBAKARactive ANTONIO FELICIANOdissolved Aya Bekkaractive ES-SALHA EL AMRANIdissolved FRANCE LAURENCE MEUNIERdissolved GERARD IENTILEdissolved HABIB ABOUBAKARdissolved HICHAM NATIactive JOSE PEREIRAdissolved JULIEN Sébastien VILA CARNEdissolved Melik BENGHEDFAdissolved Morrel Marcelin MOKOSSOactive [ND]active [ND]dissolved SABINE VACHERactive SAMIA SAOULAactive SCI GAZELLEdissolved THIERY BENKEMOUNdissolved yohann DALERYdissolved

People with significant control

0 people

Name	Role	From	Source

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