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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-03-11
KYBE ID: FR-510896673 · 510896673 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration510896673

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-03-11

fr_insee

Registered address50 AV Flachat, 92600 Asnières-sur-Seine

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABEDERRAHIM MAJHADdissolved ALEXIS GASTON HOARAUdissolved AYATOLLAH BOUKHRISSIactive BLG CONSEILdissolved GREGOIRE BONINdissolved GUILLAUME LAFARGUEdissolved Hein Schuijtvlotactive HMO CONSULTINGdissolved HYMED BEJAOUIdissolved JEAN MARC CHAHOULdissolved LEONCE STEEVE TUTTLEactive LYON BERTHELOT COMMERCESdissolved MAYEUL ROSSIGNOL DE LA RONDEactive [ND]dissolved [ND]active [ND]active [ND]active SARL MMS DU GASTdissolved SCI AYAD SEREdissolved SCI MMS HENRI MOREAU 1dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100