DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-14
KYBE ID: FR-939386975 · 939386975 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
939386975
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-02-14
fr_insee
14 CHE des Plates, 69120 Vaulx-en-Velin
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AHMET YARATdissolvedANDRE CHORETIERdissolvedARMENIO PINTOdissolvedASS LYON AFRO CARAIBESdissolvedASSOCIATION SAILENCEdissolvedDANIEL ROCAULTdissolvedDRISS MELLOUKdissolvedECONOMIA CENTRALEactiveEURL SMIDAdissolvedHAFSA CHEGUETTINEdissolvedHAKIM HAKIN HAROUNdissolvedJEREMY MARTIN BONNAUREdissolvedKAMEL HAOUSSINEdissolvedKarima DOUBLIactiveLENVEL ARMENI LENVEL ARMENI KHZEYANdissolvedLHK AUTOactiveMAROUA TEBBIactiveM'HAMED ABEDactiveMOHAMED ZERIFIactiveNESRINE TEBBIactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100