DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-12
KYBE ID: FR-928641588 · 928641588 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
928641588
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-12
fr_insee
183 RUE de la Paix, 69400 Villefranche-sur-Saône
fr_insee
96.03Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Abdallah OuchtatiactiveALI IHSAN AKKAFAdissolvedAMICALE DES EMPLOYES MUNICIPAUX DE VILLEFRANCHEactiveAMICALE DES EMPLOYES TERRITORIAUX RETRAITES DE VILLEFRANCHE ET DE LA COMMUNAUTE D'AGGLOMERATION DE VILLEFRANCHEactiveASS COORDIN ACTION FAVEUR PERSON AGEESdissolvedASSOCIATION DU CENTRE DE SANTE DE BELIGNY - VILLEFRANCHE SUR SAONEactiveASSOCIATION VILLEFRANCHE-BEAUJOLAIS-KALARACHactiveASS POUR LA PROMOTION DE VILLEFRANCHEactiveASS SOUTIEN ACCUEIL FAMIL.PERS.INCARCEREactiveBENJAMIN BRASIERactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCOMITE DE JUMELAGES DE VILLEFRANCHEactiveCOMMUNAUTE AGGLO VILLEFRANCHE SAONEdissolvedCOMMUNAUTE D'AGGLOMERATION VILLEFRANCHE BEAUJOLAIS SAONEactiveCOMMUNE DE VILLEFRANCHE SUR SAONEactiveCORINNE MELLARDdissolvedKOSSOBOUA JOSE MARC ALAIN ALLIDJEdissolvedNABILA HAMDAOUIactive[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100