DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-11
KYBE ID: FR-921369864 · 921369864 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
921369864
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-11-11
fr_insee
59 AV CONDORCET, 69100 VILLEURBANNE
fr_insee
59.11C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEL COIFFUREactiveANNE-LISE FAROUDdissolvedBAR DES AMIS SARLdissolvedBERNARD DUCROSactiveBORIS BOUVERONdissolvedHOSSEIN RAHMOUNIdissolvedJEAN LAURENTdissolvedMAXIME RICARDdissolvedMONIQUE INSAdissolved[ND]dissolved[ND]active[ND]dissolvedPAUL JEAN POUZERATTEdissolvedPHILIPPE EDMOND GERMAIN-BONNEdissolvedRACHEL AMEDEEdissolvedRENEE PACCOUDdissolvedSARL BLC COIFFUREdissolvedSCDF FAROUD ANNE-LISE & DUCROS BERNARDdissolvedSMBactiveSYLVAIN SACHITHANANTHANdissolved

+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