DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-17
KYBE ID: FR-927821843 · 927821843 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
927821843
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-17
fr_insee
9 RUE d'Hanoi, 69100 Villeurbanne
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3G-MGactiveAB BTPactiveAB RSIactiveAL AQSA CONSTRUCTIONactiveALBERT CHAMMASactiveANY ADDRESSdissolvedARC EN CIEL DSdissolvedAROME ET VIEdissolvedASC GESTIONactiveA&T PEINTURE DECOdissolvedAUTO MILLENIUMactiveAUTO PARKdissolvedAZ PEINTUREactiveBAC-BATIMENTdissolvedBATIMENT MAINTENANCE ELECTRICITEdissolvedBATIR PLUSdissolvedBC RHONE ALPESactiveBE AND BEactiveBE AND BE INTERNATIONALdissolvedBETON PLUSdissolved

+126 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100