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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-11
KYBE ID: FR-952271690 · 952271690 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration952271690

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-05-11

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Registered address2 RUE de Longchamp, 69100 Villeurbanne

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Industry68.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Ahamadou SYactive AM CONSEILactive ANTHONY GUERRAdissolved Cindy Domingues Temprilhoactive CONCEPTIUMdissolved Elodie THIVELactive FERNANDO JORGE DOS SANTOS TEMPRILHOdissolved GEORGETTE SEIGNERdissolved INDIVISION MALLEVILLEactive JEREMY BASTIEN BELINactive LES EDITIONS MIRAJactive MOHAMED RADHOUANE MOHAMED RADHOUANE SAIGHIdissolved [ND]active [ND]active [ND]active [ND]active REDdissolved REDA BENMERZOUQactive SAS BARRIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100