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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-11
KYBE ID: FR-953594512 · 953594512 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration953594512

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-02-11

fr_insee

Registered address31 CRS André Philip, 69100 Villeurbanne

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADAM BOUZIDIactive ADLB ZOLAdissolved ARNAUD BRUYEREactive CHARLES DOS SANTOSdissolved EURL GHERIBIdissolved F M & ASSOCIESdissolved GUILLAUME BOUVIERdissolved HAMED MENDEZdissolved JD RESTAURATIONdissolved JOCELYNE BARATactive KHELFI SAUNIERdissolved LA MIE DU TONKINdissolved LE BLE D'ORdissolved LE PALAIS GOURMANDactive LOIC PERRINdissolved [ND]dissolved [ND]active [ND]dissolved SCI BARAT SALIBAdissolved SOCIETE DES ETABLISSEMENTS DOS SANTOSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

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