DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-18
KYBE ID: FR-937526036 · 937526036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
937526036
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-18
fr_insee
210 RUE Marcel Mérieux, 69007 Lyon
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELILAH ELGUERRAOUIdissolvedADAM ROUABHIdissolvedAGUERA SANKARAdissolvedAHARON SAMVELOVITCH SAROIANdissolvedALICE LIMAdissolvedB TO B LOKactiveCECILE ANOUCH SARAH NENEJIANdissolvedCHERIF-OUSMANE DIALLOdissolvedDIALLO FORMdissolvedETDSPactiveFAZLI TOKGOZdissolvedFRANCIS DEBONNAIRE MBE SOHactiveGAELLE BOUGHIOULdissolvedGINO BAZZANOdissolvedH.M.SdissolvedIMAD BEDIARdissolvedINTELLIGENCE SECURITE SERVICESactiveISAAC HATSKEVITCHdissolvedJOHN FERREIRAdissolvedKENZA MEGROUSdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100