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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-11
KYBE ID: FR-987384617 · 987384617 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration987384617

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-03-11

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Registered address10 RUE TERME, 69001 LYON

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALFREDO RIZZOdissolved AMERICO DA SILVAdissolved Bardh ZEQIRIactive CHRISTOPHE NICOLAS LEBRUMANactive DESCADEdissolved FREDERIC MARTINdissolved HECHEM EL GHRIBIdissolved HG TACOSdissolved INES ACHOURdissolved JONATHAN GUBIANdissolved KAMEL ACHOURdissolved KHALIL TESTOURIdissolved MEDDY ROUXdissolved MOHAMED ACHOURdissolved MOKHTAR BEN MAJRI MAIELdissolved [ND]dissolved [ND]dissolved ROBERT PIERREdissolved SAID BEN SAOU ZEKRIactive STUDIOTINMARactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100