DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-04
KYBE ID: FR-930710348 · 930710348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
930710348
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-04
fr_insee
25 CRS Tolstoï, 69100 Villeurbanne
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELHAMID JAMELdissolvedALFRED HENRI DESCOURSdissolvedALVARO COMINGANIdissolvedAzel Anna Myriam DavidactiveBrahim WAJDIactiveDENNIS VIDAL BODETTOdissolvedERIC PACCALETdissolvedFALLOU NDAOactiveFONC AMENAG INVEST RHODANIENNEdissolvedHASSEN BENZINEdissolvedISLEM CHAMIdissolvedJACQUELINE YVONNE GODEdissolvedLE GRAND MAGHREBdissolvedLES HERITIERS DE MADAME VEUVE ALLIERdissolvedLINA BERTINELLIdissolvedMARTINE BASSASdissolvedMATHILDE ALEXANDREactiveMOHAMED EL AMINE EL AMINE MOUNIBdissolvedMUSTAPHA KACIactive[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

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