DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-26
KYBE ID: FR-951923721 · 951923721 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
951923721
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-26
fr_insee
6 AV de la Division Leclerc, 69200 Vénissieux
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDOU FASSAdissolvedAHMED YOUSFIdissolvedALI GARIdissolvedEDMOND TCHAPDAdissolvedEMIR BERKKANdissolvedERSAN CAKMAKdissolvedFAHRI DEMIRTASdissolvedF S COIFFactiveHAYET AIDA EL OUESLATIdissolvedHEDI GARIdissolvedKMAR BEN HABHEDdissolvedMARIA FILIPA AMORIM MARTINSdissolvedMARTINE LIBEYREdissolvedMOHAMED-ALI MEFTAHdissolvedMOHAMED-EL-AMINE COUQUIdissolvedMONA PAINdissolvedNADIR ISCHEM BOUAFIAdissolvedNaime SouakeractiveNAJIB NAJIEB FORJANI ALI KALIFAdissolvedNAWAWI-BAZI SELIMactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100