DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-15
KYBE ID: FR-923162002 · 923162002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
923162002
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-15
fr_insee
31 RUE DE L'ABBE BOISARD, 69003 LYON
fr_insee
85.60Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Ahmed CondeactiveALBENA HRISTOVAdissolvedALEX BACHETdissolvedBANGALI CAMARAdissolvedEL GHALI MARRAKCHI EL GHALI MARRAKCHIdissolvedENRIQUE DORNBIERER ARNOSdissolvedINDIVISION LARDEAU BERGERactiveJOE KASSABdissolvedJONATHAN LUC CHULIAdissolvedLMNP VIOLYactiveLouna GARCIAactiveMamadou Cellou BARRYactiveMOHAMED ZAKARIA BOUHANNAdissolvedMuhammed SawoactiveNATALIA LEONARDOVNA OSIPOVAactive[ND]dissolved[ND]dissolved[ND]activePART DIEU PARKactiveROMAIN AMEDEE CHRISTIAN DUSSEAUXdissolved

+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