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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-10
KYBE ID: FR-948300280 · 948300280 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration948300280

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-01-10

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Registered address1 RUE Antoine Primat, 69100 Villeurbanne

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Industry88.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Arthur Gasactive BARBER SHOP LE PODIUMdissolved FRANCK CLAUDE MARMOZdissolved HANNIdissolved LES DELICES DE SHANTHYdissolved LES DELICES DE YASMINEdissolved LES SAVEURS DU LIBANdissolved MELANIE YALDA BOUTROSdissolved MOHAMED DERRIactive MWEHU EXOTIQUEdissolved NAOUELLE FELFOULdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active ORCHESTRE SYMPHONIQUE RHONE-ALPES AUVERGNEactive RESTAURANT LA NOSTALGIEactive SID AHMED ATMANEdissolved TAIA BENDIDAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100