DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-11-12
KYBE ID: FR-993545292 · 993545292 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
993545292
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-11-12
fr_insee
123 RUE Antoine Charial, 69003 Lyon
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADAMOU ABBAS YOUSSOUFdissolvedAIDA FABLOdissolvedALI BOUSSALEMdissolvedASSOCIATION LE LONG COURSactiveBOUREIMA OUBDAdissolvedDANIEL ELONGAdissolvedDIDI LOMBARD KISONIAdissolvedFATHI BEN MOHAMED BOUHLELactiveFRERES DES PAUVRESactiveGAEL MATHIEU GUILLAUME KOUAM YAPUEUdissolvedHAMZA HADJARdissolvedIDRISSI MOHAMED BEN ABDALLAH IDDAHAMOUdissolvedJEAN PIERRE REYNAUDdissolvedLYDIE LOEILLETactiveMOURAD DIABdissolved[ND]dissolved[ND]dissolved[ND]activeSALAH AROUDJdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100