DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-23
KYBE ID: FR-933310377 · 933310377 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933310377
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-09-23
fr_insee
47 RUE de la Batterie, 69500 Bron
fr_insee
85.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELHAQ NAIM SAID HAKKARactiveABDERAOUF KARARactiveACADEMY FORMATIONdissolvedASSOCIATION ACTJactiveAUTO-ECOLE DU LYCEEdissolvedCLAIRE REGINE CHRISTINE DUPREdissolvedGO FORMATIONdissolvedIDIR AIT AISSAdissolvedKATIA MANSOURactiveLAURENT MAUGAINactiveLEANNA MARIA CARMEN BELMONTEdissolvedLES 3 OURSactiveLucas Daniel Michel CHERENCEactiveMARIA CRISTY CAINAdissolvedMELISSA JOHANNA RAHABdissolvedMOHAMED DERRAZ EL KABIRactive[ND]activeSEVASTI KOUTZOUKOSdissolvedSONIA BEKHOUCHEactiveYANN FLOURYactive

+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