DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-18
KYBE ID: FR-924030323 · 924030323 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
924030323
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-18
fr_insee
110 RUE DE SAINT-CYR, 69009 LYON
fr_insee
70.21Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDULJABBAR RAISKHILdissolvedABOUBAKAR ADAM AHMADdissolvedAMINE BENZERGAactiveAZIZULLAH AMARKHELdissolvedBAYRAM OZCANdissolvedBENJAMIN BOICHÉactiveFRANCE COLOMBIE SOLIDARITEactiveHAROUN RACHID HANIdissolvedISHAK BASITdissolvedIVAN MARKOVdissolvedMILOUD LAROUIdissolvedMOHAMED OSMAN ABDALLAdissolvedMRAJ BATIMENTactive[ND]active[ND]activePATRICE LOUNNASdissolvedpauline marie charbonnieractiveSARAH MYRIAM M'HAOUECHactiveTHOMAS LE MENactiveYEMANE KAHSAYdissolved

+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