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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-02-15
KYBE ID: FR-539932947 · 539932947 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration539932947

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-02-15

fr_insee

Registered address5 SQ CASTIGLIONE DEL LAGO, 78190 TRAPPES

fr_insee

Industry93.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELMALIK DEBZAdissolved ABDENEBI ABBASSIdissolved BRAHIM MCHIRIactive Elly Sybille VIGNE SIMOES DA GAMAactive FOUAD FATHIdissolved HAROUNA COULIBALYdissolved IBRAHIMA BALLdissolved JB PEINTUREdissolved LUCIEN LEGUEDOISdissolved MARIAMA BAHactive MB AUTOdissolved MERTES Eactive MICHELE BIVAdissolved MOZART PRODUCTIONSdissolved MYRIAM JULIETTE MARYdissolved [ND]dissolved [ND]dissolved PELAGE EDME FLAVIEN MIZELEdissolved SASU YACINE MEHENIdissolved SONER ORHANdissolved

+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