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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-05-24
KYBE ID: FR-944850981 · 944850981 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration944850981

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-05-24

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Registered address38 RUE de la Baïsse, 69100 Villeurbanne

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

38BAISSE APPART48active ABIR BEN MOHAMEDdissolved AGENCE RHONE-ALPES POUR L'USAGE DE LA MERCATIQUE - ARUMactive AGENCE SOLIDAIRE DES DISPOSITIFS MEDICAUXactive ALAIN CARPENTIERdissolved AUDREY CHRISTINE CAGNINactive Bilel MERKIKOUactive CHENE BORDELETactive CHERINE ELMALLAHdissolved CHETAN REDDY CHITYALAdissolved CHRISTIAN BOUDETdissolved DIDIER FILLITdissolved EMMANUELLE BEATRICE VENONdissolved EPS RHONE-ALPESactive GEORGES GOUJONdissolved Hussein YAGUB ISHAKactive HZ RENOVATIONdissolved JOSEPH HENRYdissolved Kais Sebaouiactive KATY FORTUNEE ZERDOUNactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100