DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-01
KYBE ID: FR-951472547 · 951472547 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951472547
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-01
fr_insee
20 RUE de France, 69100 Villeurbanne
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDEL-MALIK BACHIR SEGHIERIdissolvedAdam Nouri BenamaractiveAmine BoubakriaactiveASS LES HIPPOPOTAMES DANS LE JACUZZIactiveBRAHIM BERKANIdissolvedDJADID RASSOULOUactiveDJENEBA SANGAREdissolvedFAYED RASSOULOUdissolvedIC2AactiveIONEL POPAactiveKADIDJA KITIRdissolvedKEMO SYLLAdissolvedLAZHAR REJEBdissolvedMABROUK BENMAKHLOUFdissolvedMANSOUR GRINEdissolvedMEHMET KARAKAYAdissolvedMENAKESAN MOHANATHAS RAVICHANDRAdissolvedMOEZ TAGHOUTIactive[ND]dissolvedNICOLAE NISTOR-BIRTAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100