KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-28
KYBE ID: FR-985057835 · 985057835 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration985057835

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-28

fr_insee

Registered address44 RUE de la Favorite, 69005 Lyon

fr_insee

Industry90.02Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALLAH EDDINE LAMECHEdissolved ANTONIO MANUEL DA SILVAactive CHAO FANGdissolved CLAIRE DELPHINE MARCILLOUXactive COPROPRIETEactive FRANCOIS JEAN-MARIE GINESTEactive FREDERIC MICHEL JACQUES BURELLIERactive JEAN-HUBERT PAGEactive LAURE BEVILACQUAdissolved LYSIANE JULIA FREYSdissolved MAURICIO SANTANA DE OLIVEIRAactive MAXIME ZAHUIdissolved MOHAMED LAMECHEdissolved Mokhtar Alioucheactive [ND]active [ND]active [ND]active [ND]active [ND]active OUSILA NACHITdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100