DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-21
KYBE ID: FR-979680212 · 979680212 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
979680212
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-21
fr_insee
1 RUE du Maréchal Koenig, 69800 Saint-Priest
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADLP ARTS DE LA POSEdissolvedALEXANDRE JUAN GARRIDOactiveANIS ABDELAZIZ MAJERIactiveAUDREY MARIE JULIETTE PAULE GINETTE VALLATdissolvedB L H PEINTUREactiveCIEL ENERGIESactiveDamien CascheradissolvedENES KARACAdissolvedLAURIE ISABELLE GOUTHEROTactiveLE VESTIBULEactiveMELISSA ZOGHLAMIdissolvedMERVEILLE BONHEUR YOKA BOUAMOUTALAdissolvedMYRIAM KRIDENactive[ND]active[ND]dissolved[ND]dissolvedNK TRANSPORTSdissolvedNOUR EL HOUDA NOUR EL HOUDA DAOUIdissolvedOFFICE PUBLIC D'HLM DE ST PRIESTdissolvedSERVICES EXPRESSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

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