DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-06
KYBE ID: FR-983182965 · 983182965 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983182965
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-06
fr_insee
15 RUE Léon Blum, 69100 Villeurbanne
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE PASCAL TORNIERdissolvedALICIA CHRISTYLA AOBOA N'ZAHactiveBOUCHERIE SIDI FATHALLAHdissolvedDAMIEN BERARDANactiveDANIEL LEMELLETIERdissolvedDORU STREANGAactiveFP 1 COIFFUREdissolvedG M COIFFUREdissolvedINDIVISION CHETAILL BOVERIdissolvedJEAN LECUELLEdissolvedJEAN PIERRE KARAGHIEUZIANdissolvedLAMINE TOUREdissolvedLE 51dissolvedMARIE SANDRA RAJAONOROdissolvedMARNE BATECTactive[ND]active[ND]dissolvedOTMANE SARIactiveSALAH LACHGARdissolvedTC REVO SERVICESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100