DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-12
KYBE ID: FR-977788868 · 977788868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
977788868
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-12
fr_insee
20 RUE Léon Blum, 69100 Villeurbanne
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIEN JEREMY MARTINS ALBINOdissolvedALEXANDRE ANDRE MARIE FRACHONactiveANTHONY SYLVAIN GOMEZactiveATHOMEdissolvedBASTIEN MANUEL GREGISactiveBOUNHOM SAVALYdissolvedDIDIER MISERYdissolvedFanny CHEVALLIERactiveFLORIANE DELROTactiveHASSAN EL GHANIdissolvedHASSAN KONEactiveInès Zarima Ambrine BouzidactiveJOSE PEREIRAdissolvedKADIDJA TEOURIactiveMELANIE LE MOINEactive[ND]activePHILIPPE MARTIN SECURITEdissolvedROMUALD TCHAKMAKactiveSERI+IMPRIMdissolvedSTERIROLLdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100