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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-27
KYBE ID: FR-795087741 · 795087741 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

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Registration795087741

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2022-09-27

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Registered address63 CRS PASTEUR, 33000 BORDEAUX

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Industry74.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AKGHAIRdissolved ALI ABOUNOURdissolved ARCHIPEL EVASION SUD INTERactive BUSINESS LINEdissolved CAROLINE CASTELAINdissolved CHRISTINE BEKONO MINDJAdissolved CORINNE BRISSONNEAUdissolved HOOKAH STARdissolved JEAN-PHILIPPE PIERRE ALBAdissolved JEREMY ROBERT ADAMSdissolved JULIEN FREDERIC MICHEL RENARDdissolved LEO MONCLUSdissolved MARCO MICHEL DIJOUXdissolved MARINA SZTARKactive MOHAMED AYEBactive [ND]dissolved [ND]active REDA ZOHRYactive SERGEY KIRAKOSYANactive SEVERINE THERESE CLAIRE GROSdissolved

+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