DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-14
KYBE ID: FR-984457481 · 984457481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
984457481
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-02-14
fr_insee
61 BD Lénine, 69200 Vénissieux
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABBES LAIDAOUIdissolvedADEM YAVUZdissolvedADNENE SALEMdissolvedAKLI KHECHABAdissolvedBILAL-AOUN TALIGdissolvedBRAHIM CHENNAFdissolvedDIDIER BEST EVENTSdissolvedDJILLALI GUERRACHEdissolvedEURO EXPRESSactiveFATIMA ELARIAKactiveHADRIA CHAANBIactiveHAITHEM BEN ABBESdissolvedKAMEL KHECHABAdissolvedMAISON DE SANTE PLURIPROFESSIONNELLE DES MINGUETTESactiveMARYSE EUGENIE TACITAdissolvedMehmet SAHINactiveMOHAMED ISLAM ELARIAKdissolvedMOHAMED KHECHABAactive[ND]dissolved[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100