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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-20
KYBE ID: FR-938255452 · 938255452 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration938255452

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-12-20

fr_insee

Registered address30 AV des Sources, 69130 Écully

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

abraham abraham tesfay berheactive ALAIN HENRI ROUSSEAUdissolved ali lakehalactive Azizullah SHEENWARYactive B&H RENOVATIONdissolved Divine NGIAMBA MUTAMBULEactive FATBARDHA ISUFIactive GERARD FERLAYdissolved HAMLET TADEVOSYANdissolved HYSEIN LATIFIdissolved ISMAIL SAIKOUKdissolved Judith BILONGOactive KOKOU CUDJOEactive MEHDY MALEK NANDRYactive Mohamed-Amin DOUIBIactive MOHAMED BOUKHARIdissolved [ND]active [ND]active [ND]dissolved RAJME ASANOVAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100