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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-25
KYBE ID: FR-920757390 · 920757390 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration920757390

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-10-25

fr_insee

Registered address8 RUE HENRI LUIZET, 69320 FEYZIN

fr_insee

Industry43.39Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AKIM MECHERIdissolved Camille Quessuactive CECILIA NATHALIE DEGREactive FRANCINE DA SILVAactive FRANCK PLASSARDdissolved IBAM VISIONactive JEAN ARMAND ROCHERYdissolved KARINE CAMPYdissolved Lilia Marmouriactive MANON RAMETTEactive MOHAMED BENLECHHEBactive MUSTAFA ALTUNERdissolved [ND]active NISRINE MAHDIdissolved NORDINE KHEDIMdissolved ONE AGAIN TVactive RAMY RACHEDIdissolved SAMI HARRIS DAHBIdissolved VALERIE SEGUINdissolved VISION Sactive

+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