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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-08
KYBE ID: FR-978449569 · 978449569 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration978449569

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-08

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Registered address6 RUE d'Algérie, 69001 Lyon

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Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN BERNARD PROSTdissolved AMITIEdissolved ARCHIVEactive ARNAUD BAERTdissolved BENYAMINA MEKKIdissolved BRUNO PRIOLETdissolved CAPITAL IMAGEdissolved COPROPRIETE 6 R D'ALGERIEactive ECHELLE UNactive MINA MISSARIactive [ND]active OUASSIM MISSARIdissolved PIERRE KELEKIANdissolved RENE BEYNETdissolved SALIM MISSARIdissolved SHIFUMIactive VINCENT FLOUCAUD DE FOURCROYactive VINCENT YAKOBOWSKIdissolved YVETTE RACCURTdissolved

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