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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-749972881 · 749972881 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration749972881

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-03-01

fr_insee

Registered address127 RUE DE CHATEAUBRIAND, 92290 CHATENAY-MALABRY

fr_insee

Industry47.89Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AJ TRANSPORTSdissolved ANISA DRLJEVICdissolved ASS AMICALE DU 127dissolved BERNARD FRANTZ CELYdissolved BERTRAND VERDIERdissolved COZIGOactive EVRARD JUNIOR MBIAKOPactive FRATERNITE AFRIQUE DE PARISactive GERMINAL MIQUELdissolved HAMID AIT-OUSLIMANEdissolved HANTANIRINA ANDRIAMIHAMINAdissolved HECTOR SEBASactive HOCINE YAZIactive Léa Renaultactive NASSER HAMADIdissolved NASSIB OURIRdissolved [ND]dissolved NK IMMOBILIERdissolved PURE DRIVEactive ROMAIN SMITHdissolved

+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