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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-17
KYBE ID: FR-939733077 · 939733077 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration939733077

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2025-01-17

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Registered address126 RTE de Vienne, 69008 Lyon

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Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Anais VAZactive ASIE-EUROPE-AMERIQUEdissolved COSMIN PAVEL HUZUdissolved ETIENNE LOUIS FERDINAND MOMMESSINdissolved GILLES BELLIAdissolved JEAN MARIE AUBLANCdissolved LE CHWA D'ORactive MESSAOUD ZEKRIdissolved MIGUEL ANTONIO DOS RAMOSdissolved MOHAMED DJELLEL EL GARROTdissolved MOHAMED SAMOSSY SOUAREdissolved NABIL BOUARROUDJdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved NGOC QUANG NGOdissolved PHILIPPE HA-VINHdissolved PIZZA 51 LYONdissolved

+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