DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-20
KYBE ID: FR-950744490 · 950744490 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
950744490
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-20
fr_insee
326 RUE Garibaldi, 69007 Lyon
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDRAMANE ATEIB MEDELAHdissolvedADI ELDARactiveALEXIS GUERETactiveAlik AtabaevactiveAMAURY MARIE BAPTISTE ALEXANDRE ARCHAMBEAUDactiveAN-BATactiveARTASHES MKRTCHYANactiveCHRISTINE GRATTESOLdissolvedCOPROPRIETEactiveDJOUMANdissolvedFATMIR SHALAdissolvedFLORENT ALEXIS JEAN GREAdissolvedGYPdissolvedISMET BAJRAMIactiveJEAN-CHARLES MICHEL SAI GBAactiveJEANNE MARIE FRANCOISE BOSSYactiveL AMICALE 69 DU DEVOIRactiveMICHEL JORROactiveMOURAD MAOUIdissolvedNAKHALdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100