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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-02
KYBE ID: FR-350241097 · 350241097 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration350241097

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-07-02

fr_insee

Registered address17 AV DU GENERAL DE GAULLE, 95310 SAINT-OUEN-L'AUMONE

fr_insee

Industry43.21A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELAZIZ CHAKHSSIactive ABDELLAH KHBAIZdissolved AK RESEAUdissolved BILAL MOKHTARIdissolved BLINTECHdissolved Chadé Maryline Jocelyne Charabiedissolved DARA SMdissolved EL.M TRAVAUXdissolved ERWAN ROBERTdissolved JACQUES HENRI ROBERT COLLINdissolved LOU ABBADIE MANOU GUESSANdissolved MELANIE BESSIERESactive MICHEL BRINGUIERactive MSSdissolved NAWEL MAAMERIdissolved [ND]dissolved [ND]dissolved QASIM ALI SHAHactive RAJA SANDIRASSEGARINdissolved Sabrina khennoussiactive

+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