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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-09-11
KYBE ID: FR-439962481 · 439962481 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration439962481

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-09-11

fr_insee

Registered address80 RUE DES CITES, 93300 AUBERVILLIERS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AD RENOVdissolved BAHAEDDINE AYERdissolved BELGAdissolved DHIABEactive ELF BATIMENTactive ENTREPRISE GENERALE TROIKAdissolved FARHANA ZANNATHdissolved FRANCE EUROPEactive FTSactive KAMEL WADAHIdissolved LAHIOUEL COURS DES HALLESactive LJUBISA ADZICdissolved NAMIZATA DOSSOactive OULARE FODE ET SALIBA-AZZI LESLIEactive PATRICK ZARHIdissolved QUALISOLdissolved SARL AMS BATdissolved SARL TRANSPORTS T.C.F.active SASU VERONIQUE FASHIONdissolved S.I.T.M. DIFFUSIONactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100