DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-03
KYBE ID: FR-993265248 · 993265248 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
993265248
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-11-03
fr_insee
19 BD Honoré de Balzac, 69100 Villeurbanne
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AL-MAHDI AL MAHDI HADDIOUIdissolvedANDREA MARIGNALEdissolvedHonovai Bernhard FRANCOISactiveIND SCHWARZENBACH WALTER LAURE PIERRICKdissolvedJEAN CREVITSdissolvedJean-marie MARIE MORENOactiveJulie SaezactiveKANI CAMARAdissolvedKarsten TestarddissolvedMACERA OUATTARAdissolvedMARIAM HENEINactiveMARIO HEJOAKAactiveMATHIEU FRANCOIS JULES HENRI TAKVORIANdissolvedMOHAMED ALI MOHAMED ALI ZAHREDDINEdissolved[ND]dissolved[ND]dissolved[ND]activeNdèye Coumba FallactiveNDEYE SOKHNA CAMARAdissolvedRAYAN CHALABIactive

+3 more

People with significant control

0 people
NameRoleFromSource

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