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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-27
KYBE ID: FR-413297672 · 413297672 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration413297672

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-07-27

fr_insee

Registered address2 RUE DU 19 MARS 1962, 78130 LES MUREAUX

fr_insee

Industry43.34Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALTER CULTURactive CMS FRANCE HABITATSdissolved DIMA TRANSPORTactive EB BATIMENTactive EB LOGICIELactive ELA SECUREactive HAMED ISHOLAactive IDRISSA DIALLOdissolved JEAN-PAUL JACQUES LANGOUETdissolved JONATHAN JORDAN CAFEdissolved khaoula zahouiactive LAKHDAR BAMOURdissolved MDS AUTOdissolved MOHAMMED BOURASdissolved [ND]active [ND]active NR'DETAILING & DEBOSSELAGEactive Raphael COSTA LOURENCOactive SUN SHINEactive TAOUFIK BENMBAREKdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100