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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-22
KYBE ID: FR-952883775 · 952883775 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration952883775

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-06-22

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Registered address32 RUE Michel Servet , 69100 VILLEURBANNE

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Industry49.32Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDENNACER BOUNIAdissolved ADENOAdissolved Ahmed Bassem Haouelactive ALICE TARGOWSKIdissolved ARMEN SAHAKIANactive Bilal El adkiactive DAVID CHARVONactive DYLAN SYLVANO SERGE BASSASactive FATMA ZOURANEdissolved FOUED HADHOMdissolved GEORGES FREDERIC BADJINGAdissolved HADHOM RENOVATIONdissolved HASSAN MATRANEdissolved Houssem Rouisdissolved JOSE FERREIRAdissolved MAURICE HERNANDEZdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

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