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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-07
KYBE ID: FR-929752335 · 929752335 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration929752335

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-06-07

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Registered address13 RUE Aristide Briand, 69800 Saint-Priest

fr_insee

Industry90.03A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADELIO BULFONEdissolved ANDRE ALBERTdissolved ANDRE JOLYdissolved DE PAS APA RHONEdissolved EMRE BIRIactive Ergun GIRISITdissolved Ferhat GOKKAYAactive L ESPACE DES MERVEILLESactive MARIANNAdissolved MAROUANE NAZIHactive MESSAOUD NTITdissolved NATHALIE CHANUTdissolved [ND]dissolved [ND]active [ND]active PATRICK LAVENIRdissolved SAF ACADEMIEactive SEDA ORHANdissolved SOCIETE DES ETABLISSEMENTS FIAT BERNARDdissolved SOCIETE LYONNAISE DE PANIFICATIONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100