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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-19
KYBE ID: FR-979290855 · 979290855 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration979290855

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-19

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Registered address112 RUE Anatole France, 69100 Villeurbanne

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Industry61.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BADRED HINE BADRED'HINE BOUACHAdissolved BLANCHE CHARVETdissolved BOCHRA LAZIMdissolved BRUNO MORESCOdissolved CECILE DECORATION UNIVERSELLEdissolved C-ISOPdissolved D.X FRANCEactive EUN LEEdissolved GEORGES LASSEIGNEdissolved GILBERT JOSEPH DURANDdissolved ISSOUF DIOMANDEdissolved JULIE GALASdissolved LA MATIERE DECORATIVE UNIVERSELLEdissolved Lazim HAMZA Lazim-Doudouhdissolved LE RESSEMELAGE KIDURdissolved LORD CLEM PRESTIGEdissolved LOUIS EMILE JASSERONdissolved MYRIAM CHERGUIdissolved NADINE MERMETdissolved NOVELITAdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100