DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-09-25
KYBE ID: FR-991839929 · 991839929 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
991839929
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-09-25
fr_insee
6 RUE d'Alsace, 69100 Villeurbanne
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AHMET YILDIZdissolvedALSACE IMMOBILIERdissolvedAMAR BEHLOULdissolvedASSOCIATION 3 FACESdissolvedAS TRANSPORTactiveEDMONDE GOLLIARDdissolvedEM HABANIMactiveENTREPRISE REAL-ROCHE ET IMBERTdissolvedFARES NADIR MOHAMED DAOUIdissolvedFREDERICK BRUNO CAPUANOdissolvedJEAN FAVREdissolvedJEAN-MICHEL PANCRACEdissolvedLA COMPAGNIE DES TRANSPORTS PUBLICSactiveLAURALIE TIPHAINE CHATELETdissolvedMAD RENOVATIONdissolvedMATRIXdissolvedMUSTAPHA OZGEDIKdissolved[ND]activePIERRE-MAEL JEAN-ANTOINE DURYdissolvedSARL APCIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100