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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-17
KYBE ID: FR-929986099 · 929986099 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration929986099

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-06-17

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Registered address94 Rue Garibaldi, 69006 Lyon

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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

20 total

ANICK DORNEdissolved BADREDDINE DJEDOUANIdissolved BESSAM SERIOUNAdissolved BM PRESSINGdissolved B.S LOCATIONdissolved CHAINEZ FETHALLAHactive JESSICA ROUASactive LAUNDRY ROOM & Kdissolved LEON TOUBOULdissolved LE PADDOCKdissolved LIONEL GERARD PASCAL DERHEactive MATHYS CHARLES MARIE RIEDO DU GARDINactive MONTANARI ET COMPAGNIEdissolved [ND]dissolved [ND]dissolved PAUL SAUZEdissolved SAMI KHELIFAdissolved SNC LE MONTECRISTOdissolved WALID ZAMOUMactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100