DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-13
KYBE ID: FR-980489165 · 980489165 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
980489165
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-10-13
fr_insee
33 RUE Pierre Baratin, 69100 Villeurbanne
fr_insee
49.41A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMET CHERIAAdissolvedAssemela Muriel OyeactiveASSO PUMBUactiveCATHERINE BOO EKANGAdissolvedDaniel FERNANDO KOSSOactiveDJIM SERVICESdissolvedECOLE MATERNELLE POUR TOUS LES ENFANTSactiveEDMOND NAWROTdissolvedEl-Shayma CHERMATdissolvedFAIQUATH ZOUNONdissolvedFatih DoganaydissolvedFATOS IDRIZIdissolvedHORACIO VELOSOdissolvedIBRAHIM TOUREdissolvedLUGDUNUM BREAKING STRATEGIEactiveMORJANA AIT OUFKIRdissolved[ND]dissolvedRIAZ BAHADERIactiveSANDRA IGIEBORdissolvedSARL P S D MACONNERIEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100