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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-08
KYBE ID: FR-504634718 · 504634718 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration504634718

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-03-08

fr_insee

Registered address29 RUE DE LA BRUYERE, 93800 EPINAY-SUR-SEINE

fr_insee

Industry96.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADOO COEUR OUVERT (ADOO)active ALAIN ESTRUCHdissolved ALAIN GOURDELdissolved ANNALAKSHMI MARCHE EXOTIQUEdissolved CARRY SERGE KOUADIOactive CORINNE CLEMENCE ESTHER BOUBLILdissolved DALILA SAMIA CHOUFdissolved Deo Orphee Owolabi Ahanmadadissolved ELSA VALENCYdissolved ERIC DANIEL DAVIS VALENCYdissolved FASTANDLUXIOUSactive GUY MULETTEdissolved HIBA EL MOUTAWAKILactive HIND EL MOUTAWAKILactive JACQUES MAURICE ANDRE SEMOFdissolved KEYRAAN HATCHYdissolved MATHIAS ARTHUR COLAS REICHERTactive MOHAMED DJIDDIactive [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100