DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-02
KYBE ID: FR-933683518 · 933683518 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
933683518
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-10-02
fr_insee
15 RUE Auguste Renoir, 69120 Vaulx-en-Velin
fr_insee
47.71Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS DES JEUNES DE L ECOIN SOUS LA COMBEdissolvedASSOCIATION SYNTHESEactiveASSOCIATION ULUMBU HARMONIEactiveASSOC RECONNAIS INDIVIDU DANS LA SOCIETEactiveCANNELLE ET PIMENTactiveCHADON JOCELYNE OHOUOactiveFATIH OZCANdissolvedGOCE GAVRILOSKIdissolvedHALIM KHOUDJAactiveMARC JOSEPH ALPHONSE BERLANDdissolvedNA LA BAOUCHEdissolved[ND]active[ND]activePATRICIA LE BRETONdissolvedRADIO PERCE NEIGE DITE PASSION 90 6activeRECUP'ARTactiveRIAD ALI MBAEactiveSCI FIRILDAKdissolvedSERGE RELAVEdissolvedSouhir TLILIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100