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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-28
KYBE ID: FR-952008936 · 952008936 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration952008936

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-04-28

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Registered address63 AV Général Leclerc, 69100 Villeurbanne

fr_insee

Industry49.32Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELHAFID DJENIDIdissolved CHRISTOPHE GASCUELLEdissolved ESTELLE BERTHELOTdissolved Fatma BOUZIANEactive FEHDI AMMARIdissolved FREDERIC JOSEPH CARLINIactive HAFEDH ALIactive KAMEL NASSIM GASCUELLEdissolved LA MAISON DE KATHY FLEURSdissolved MARINE SHAMA BENOUARdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved RACHID GHILIdissolved ROSE NUPERTdissolved Sarah Zaouachiaactive SIA BATactive SONIA ANNE MARIE POULITdissolved TRIGANCEactive

+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