DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-01
KYBE ID: FR-980243885 · 980243885 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980243885
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-01
fr_insee
25 RUE Wakatsuki, 69008 Lyon
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AICHA MEGROUZIactiveAUTOCCAZdissolvedCHRISTIAN ALBERT COELSCHdissolvedCOMPAGNIE ENTRELAS KONCEPTactiveDE CORPS ET D ESPRITactiveFRANCE BATIMENTdissolvedGROUPE DES 20 - SCENES PUBLIQUES AUVERGNE - RHONE-ALPESactiveHAMZA HEDIAactiveIMPEC PEINTURE ET NETTOYAGEdissolvedKOPFKINOactiveLA CAPITAINERIEactiveLANGUE SOURDE FORMATIONactiveL'ATELIER WAKATSUKIactiveL'INSTANT MOBILEactiveLOESSactiveLYON AMENAGEMENTdissolvedMOHAMED YASSINE HEDIAactive[ND]active[ND]active[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100