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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-08
KYBE ID: FR-984369660 · 984369660 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration984369660

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-02-08

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Registered address2 SQ Koenig, 69140 Rillieux-la-Pape

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Industry78.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELAALI NECHABdissolved ALEXIA SYLVIE FERNANDESactive ALMI RETIBIdissolved Amar Hamaidiactive AM TRANSdissolved ANNA MARIA LLORCAdissolved A&R EXPRESSactive CONSTANTIN ROSTASdissolved CRISTIAN ROSTASdissolved DIA-PLETHOS BATIMENTdissolved ELISABETH DONABEDIANactive Kheira Hamidaactive LAKHDAR MADJIDIdissolved Lamya EL HENIdissolved LK DECOdissolved MARIE ANNE ESPARONdissolved MARIO VIRONEdissolved MICHEL ATTENCIAdissolved MOHAMED YACINE HAMAIDIdissolved [ND]dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100