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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-13
KYBE ID: FR-929799013 · 929799013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration929799013

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-06-13

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Registered address18 RUE de la Convention, 69100 Villeurbanne

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Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ASSOCIATION MAZAFONKERactive AXEL MONTANDONdissolved BATIR PARADISEactive CHARLES MONNIERdissolved COLETTE RANCdissolved ELISABETH ROSANDdissolved FACEKOOPdissolved FATIMA BOUTAIBdissolved FOURNITURES POUR COMMERCEdissolved FREE FODDdissolved GRANGE M ET BOUQUET Mdissolved HABIB DJILALIactive HUSSIEN NABHAdissolved LEMLAK FRUITS ET LEGUMESactive LM TRANSPORTactive LULZIM MESHIactive MAG A LYSdissolved MOHAMED RAFIAdissolved MONIQUE MONAVONdissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100