DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-01
KYBE ID: FR-922831243 · 922831243 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
922831243
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-01
fr_insee
10 RUE D'INKERMANN, 69100 VILLEURBANNE
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Anis AbdaouiactiveAUBENE ASSURANCESdissolvedCOMTINUXdissolvedCOPROPRIETEactiveDAPHNE REISSactiveDENIS JACQUES ET GUERIN GERARDdissolvedGurgen KarapetyanactiveHAIR ET BLADEactiveINKERMANN IMMOBILIERdissolvedL ILE AUX TRESORSactiveLOFTI HAMDIactiveMARTIN FOUGEROLLEdissolvedMEDIE ISELE BODUBOYIdissolvedMICRO-CRECHE LE DODOdissolvedMONGI BOUSELMIdissolved[ND]active[ND]activePIA ANNA MARIE AZEVEDO DA SILVAdissolvedPLUS MANIA PUBLICITE EVENEMENTIELactiveSARL HAIR COIFdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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