KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-20
KYBE ID: FR-927649608 · 927649608 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration927649608

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-06-20

fr_insee

Registered address7 RUE de la Tase, 69120 Vaulx-en-Velin

fr_insee

Industry93.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALLISON LEILA OWNBYdissolved ANASTASIYA VOLADASactive AURELECactive CHAIMAA EL GAMAHdissolved CHARLENE MOPERO SITAactive DISPLAYPKMactive ELISE GRANGEdissolved H EXPRESSdissolved HOCINE GRAIRIdissolved Jimmy Shyamsingh RAMDENEEactive JOHANNA TARNETdissolved Justin Daniel Gérard Thenaisyactive KHATCHIK KAYADJANIANdissolved LANDRY NARIVELO BONVALLETactive LEOPOLD HOUTdissolved LE POTAGER EN SOIEactive MATHIEU NATHAN MOUROTdissolved MOWW ACADEMYactive [ND]active [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100