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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-05
KYBE ID: FR-982193559 · 982193559 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration982193559

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-12-05

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Registered address38 RUE Anatole France, 69200 Vénissieux

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Industry85.59B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHRISTOPHE FOUCHERdissolved CLAUDE CORSINdissolved FRANCOISE JEANNE MARIE ROGLIARDOactive IFRAH NOUH ADAOUAactive KARIMA FAREHactive Laurence Jacqueline CAILLETdissolved MICHEL SANCHEZdissolved [ND]active [ND]dissolved SCI S.M.K.Sdissolved SCM ANATOLEactive SELARL DU DOCTEUR CIMENdissolved Selma KHOURCHAFIactive STANISLAS MARTINEZactive SUZANNE BATEMANdissolved SYLVAIN GERARD DUMASactive VALENTINE MARCHALdissolved VIRGINIE RUPPIN-PRADONactive YOUNES BOUCHAFAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100