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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-23
KYBE ID: FR-927856666 · 927856666 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration927856666

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-12-23

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Registered address4 RUE Béchevelin, 69007 Lyon

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDERRAHAME HAOUCHEdissolved AHMED SOUILAHdissolved AU PETIT CADDI 69active BETHANIE MULTISERVICESactive BOUBAKER ZAIRdissolved CHRISTINE LUVUMBU NZONGOdissolved COPROPRIETEactive EL BARBIERdissolved FRANCK RANAIVOdissolved JEAN DJOKOdissolved JEAN LOUIS ARSACdissolved JULIE SITA LOWDAactive KSSactive LOUIS GIEZENDANNERdissolved LUCAS STEPHANE CHARROINdissolved LUCIEN CLEMENTdissolved MARIE THERESE DELEBASSEEdissolved M ET MOUSSdissolved [ND]dissolved [ND]active

+1 more

People with significant control

0 people

Name	Role	From	Source

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