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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2026-01-19
KYBE ID: FR-999983497 · 999983497 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration999983497

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2026-01-19

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Registered address174 RUE Cuvier, 69006 Lyon

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AHMED MUMTAZdissolved ASSOCIATION POUR L'AMELIORATION DU SORT DES PERSONNES EN MIGRATION (AASPEM)active Bernard GEAactive COLINE MICHELE MARTINE TISSERANDdissolved CUVIERactive GABRIEL NUCCIdissolved HACI HALIL SIMSEKdissolved ISHAK EKINCIYANdissolved JACQUES AMIGUESdissolved JEAN CAMILLE PESTELdissolved MOHAMMAD RIAZdissolved [ND]dissolved OHANNES KAPOUYIANdissolved PAKIdissolved Patrick Claude PERRINactive SETRAK DEDEBACHIANdissolved SOUTH STARactive SVETLANA ALEXANDRA OLGA MOREAUdissolved VIOLAINE MAURICEactive YVON BABIKIANdissolved

+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