DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-29
KYBE ID: FR-983998915 · 983998915 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
983998915
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-01-29
fr_insee
16 AV Voltaire, 69120 Vaulx-en-Velin
fr_insee
79.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Amere BouchmilaactiveDIVINE MIRCIA MALINGUINZAdissolvedDorothée Akpi FAHEactiveELYES BEJAOUIdissolvedES TRANSPORT RHONEdissolvedFATIHA AISSANIdissolvedHamza Abdelkader BoudjerouaactiveHassan AIT ADDIactiveHOUSSEM EDDINE HOUSSEM EDDINE BOUNAASdissolvedJONATHAN SYLVANISEdissolvedMOHAMED BENABDALLAHdissolvedNABIL BEN HALIMAdissolved[ND]active[ND]dissolved[ND]activeSAMI HAMMAMIdissolvedSARL SAMOON PEINTUREdissolvedSerkan GunduzactiveSOFIANE EZZINEactiveSoufyane rachediactive

+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