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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-11
KYBE ID: FR-930930557 · 930930557 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration930930557

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-07-11

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Registered address146 CRS Tolstoï, 69100 Villeurbanne

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Industry58.29C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BIANCHI JOSEPH &ROBERT&PIERREdissolved CORINNE CROZEdissolved DALY'S SHOPdissolved D ENTRAIDE DU PARTICULIERdissolved ELIE BENHAMOUdissolved GEORGES JOLYdissolved HENRIETTE MOULINdissolved IOAN COVACIUdissolved JEAN DIGONNETactive KPERPHARM INVESTdissolved LA COMPAGNIE DU NOISETIERactive LANSANA BISSIRI DIAKHABYdissolved MARIUS-DANIEL ILASCAdissolved [ND]active [ND]active [ND]dissolved SCI GRIBICHEdissolved SCI QUALIPSO IMMOBILIERdissolved YOUNESS EL ATTABIactive

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