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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-06-02
KYBE ID: FR-945119519 · 945119519 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration945119519

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-06-02

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Registered address12 AV Marcel Cachin, 69200 Vénissieux

fr_insee

Industry47.99A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANASS AMIRdissolved BATSHI MUTEBAdissolved Bilal Hassanactive FAYCAL MAKRIdissolved FLORENTIN DUVERGERactive GE SECURITE PROTECTION PRIVEEdissolved GROUPE V.S.F.active GUY ALBERT JOSEPH SEVENIERdissolved HERVE ENDEL BATOKAactive KARIMA KADMARdissolved MAK EXPRESSdissolved MOURAD TERKIdissolved NADJIB KHERRAdissolved [ND]dissolved [ND]dissolved OLIVIER ENGOULVENTactive SADDEK ADALactive SARL MGMdissolved SARRA TERKIdissolved SLIMANE-SOUFIANNE BAHIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100