DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-30
KYBE ID: FR-929364628 · 929364628 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
929364628
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-05-30
fr_insee
20 RUE Pierre Loti, 69100 Villeurbanne
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELHALIM KHERFELLAHdissolvedALEXANDRY COELHO DE SOUSAdissolvedALIX JACQUOTactiveAmandine Juliette Ludivine SchwerzigactiveAUCAdissolvedBERENICE REIFENRATHdissolvedBurim ShpatiactiveCKEBactiveCLARA BLANCHINactiveCLEMENCE JEANNE GERENTONdissolvedCLEMENT PERE ET FILSdissolvedFLORENCE SUZANNE BONNETdissolvedGAELLE FRANCOISE RIBIOLLETdissolvedGERALDINE SIMONE YVONNE CLEMENTactiveG-LINK SYSTEMdissolvedHELOISE POLICARDactive[ND]active[ND]active[ND]dissolved[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100