DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-11
KYBE ID: FR-927568634 · 927568634 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
927568634
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-11
fr_insee
132 CRS Tolstoï, 69100 Villeurbanne
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRE JACQUESONactiveAnaelle Eleftheria BenassisactiveANNETTE CHANTAL RABOTdissolvedAZ PARTNERSdissolvedBELLYS BEAUTYactiveCylia HamtoucheactiveELIEL JOSEPH MAMANEdissolvedFABIENNE BARBARINIactiveFLORENCE MARIE ALETH BIGARNETdissolvedFRANCESCA YVANNA AMAYANAactiveGUILLAUME DURANDdissolvedINDIVISION MARTINEAUdissolvedLAURENT MESLATIdissolvedLEM PLOMBERIEactiveMATHIS FAISSOL ALABI BAKARYactiveMAXIME FRANCIS BENOITdissolvedMICHEL BROUTINactiveMICHEL CASTELLARINdissolvedMOHAMED KHALDIactive[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100