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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-04-27
KYBE ID: FR-943774398 · 943774398 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration943774398

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-04-27

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Registered address132 RUE de la République, 69120 Vaulx-en-Velin

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Industry71.12B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN SERPOLLETdissolved AMG DISTRIBUTIONSdissolved BERBY JEAN CLAUDE ET SANTIAGO Pdissolved BOUBAKER Yahiadissolved DECLIC HARMONIEdissolved DESTOCKAGE DGSdissolved DORCAS FRANCE-AFRIQUEactive FAISEURS DE ROIS (F.D.R.)active JEAN FERNANDEZdissolved LES ACACIASdissolved MA FERMETURESactive MOSTEFA SEKFALdissolved MW ASSURANCESactive [ND]active Samna Bourouhanedissolved SIX9ASSOSPORTactive TASSADITE NISSASdissolved VXV TRANSPORTdissolved YS TELECOMactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100