DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-06
KYBE ID: FR-922042205 · 922042205 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
922042205
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-06
fr_insee
24 AV DES SOURCES, 69130 ECULLY
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMILA MAHALLAGE DON SANATHactiveAmin ZouaouidissolvedANNE SOPHIE RENAUDactiveBRAHIMdissolvedCILIA-AMEL LAZAARdissolvedDANIELA OVIDIU BARTAactiveEYMERIC BALAYactiveFABIENNE MAZERANdissolvedFRANCINE MADELEINE JACQUETdissolvedHADISIM BATIMENTdissolvedkamelia SAFIA guedriactiveMANEL BOUTIactiveMARIE CHRISTINE CHESSELdissolvedMOHAMMED ZAMOUNdissolvedNADIA BOUASRIAdissolved[ND]dissolved[ND]activeN'GUYEN VAN MAY PIERREdissolvedNORDINE MEDJADJIdissolvedNOUARI KHABCHECHactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100