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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-02
KYBE ID: FR-984207134 · 984207134 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration984207134

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-02-02

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Registered address15 RUE Dumenge, 69004 Lyon

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMEL AOUIDAactive ANAELLE CHAIXdissolved BEREKBAUM ET DUMASactive CA BICHE PRODactive CATHERINE MARIE-LOUISE MOLLdissolved EPICERIE CROIX ROUSSEdissolved EVE OTTINOactive FABRICE GIRAUDdissolved GARABED KARAOGHLANIANdissolved HUMANI'VERTactive JASON ALLARDdissolved JEREMY BERNARD ALPHONSE HARDOUINdissolved JOHAN CAMPIONactive MANOLIE SANDY CENDRINE FLECHEdissolved M.Bactive MOHAMED TRIKIdissolved MOHSER KHELIFIdissolved MURIEL BANSACdissolved [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100