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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-793388828 · 793388828 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration793388828

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-02-01

fr_insee

Registered address58 RUE DE COLOMBES, 92400 COURBEVOIE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADHAESIOactive ALEXANDRE BEDON CHACONactive ALONSO MARTINactive ANIS BOUZAZIdissolved AUTOUR DE FRANCOIS-XAVIERactive BENJAMIN FERHAOUIdissolved CYRIL MOSERdissolved DATA FINANCE CONSULTINGdissolved DIWANA RECORDdissolved ESTEBAN RAFAEL JEAN-MARC RENE MARTINactive GLORIA FERNANDES SARAIVAdissolved INTERAGOdissolved KARIM LAMHAMDIactive LIA INVESTISSEMENTSdissolved MOHAMED NOUMAactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100