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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-26
KYBE ID: FR-984972729 · 984972729 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration984972729

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2024-02-26

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Registered address281 AV Jean Jaurès, 69150 Décines-Charpieu

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Industry62.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Andréa Sandra Agnielactive CREA FORMEactive CRESPY SPORTdissolved DECINES AUTO CONTROLEdissolved ELEXYSdissolved ELIA PANOYANdissolved GARAGE JEAN JAURES CENTRE LYONNAIS DEPOTactive ISIS CONSULTINGdissolved ISIS CORPdissolved LOCALUXdissolved MB DIFFUSIONactive Nassim Haddachedissolved [ND]active [ND]dissolved [ND]active PAUL KHATCHARIANdissolved POLYFEUdissolved SEN AUTOMOBILEdissolved SERVICE CONSEIL ENVIRONNEMENTdissolved sofiane benhammoudissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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