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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-914114822 · 914114822 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration914114822

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-06-01

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Registered address26 AV DU MONT BLANC, 69140 RILLIEUX-LA-PAPE

fr_insee

Industry62.02A

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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