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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-07-07
KYBE ID: FR-988970752 · 988970752 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration988970752

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-07-07

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Registered address32 RUE de Marseille, 69007 Lyon

fr_insee

Industry74.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALI OMARdissolved ANAIS LAFFONTactive CATHERINE VASSASdissolved CRISTINA TULAWEdissolved HADJ BELCACEMdissolved HUSSAIN SYED SHUJAdissolved JEAN CLAUDE VAISSEAUdissolved JEREMY TARDIVELdissolved JJJ PRODUCTIONSactive JOSETTE BARBERYdissolved KARAM JEJOdissolved MAALROdissolved Maiwenn Julia Anais LINCAactive MANSOUR OMRIdissolved MARION MILLIOTdissolved MICHELLE RASCHIdissolved [ND]active RAMJO SASUactive SERBED INTERNATIONALdissolved WASSEM JAVAIDdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100