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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-01
KYBE ID: FR-978530921 · 978530921 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration978530921

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-09-01

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Registered address97 RUE Léon Blum, 69100 Villeurbanne

fr_insee

Industry77.29Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A2M TRANSPORTSdissolved ALEXANDRA DUMASdissolved ALI BECHIKHIdissolved Alicia Aoudiaactive Charles Clément Vieilleactive CHRISTOPHE MICALLEFdissolved DAVID SERGE ALAIN DUCHEMINdissolved FAHIM BOUHEROURactive IND GUTNICHENKO DUCOSactive KAOUTAR BOUHARRATdissolved LES CHASSEURS URBAINSactive MATHILDE BENOITactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved POULAT / SOULIERactive ROMAIN BOUCHARDactive SABRINA SAIDIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100