DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-22
KYBE ID: FR-932201791 · 932201791 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
932201791
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-08-22
fr_insee
164 RUE Challemel Lacour, 69008 Lyon
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDERRAHIM HALAIMIAdissolvedABDOUL HALIM AG AMIDOUMdissolvedAkossiwa Trinite TougnonactiveALAIN RONDETactiveANDREANGE MIROTIGAdissolvedDHL ALIMENTAIREdissolvedJEAN-JULES PORQUETdissolvedJEREMY VERTactiveJEUNESSE SOLIDAIRE POUR L'AIDE AU DEVELOPPEMENT DE MOILOU - JSADMactiveJOELIN HERMANN BAYIDIKILAdissolvedJoy BenjaminactiveLOQMANE TAHAR SAIDdissolvedMANITRA NANCY YAEL RAMANANDRAIBEdissolvedMARJORIE ALIZEE ALICIA MOURONVAL--TORRECILLASdissolvedNAIM KHEZNADJIactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeOLIVIER HAKIZIMANAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100