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Sole trader dossier

ALAIN ISAAC SULTAN

FRANCE · SOLE TRADER · INCORPORATED 2013-09-24
KYBE ID: FR-797428521 · 797428521 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALAIN ISAAC SULTAN

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Registration797428521

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Statusdissolved

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Incorporated2013-09-24

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Registered address12 AV JEAN JAURES, 94600 CHOISY-LE-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALBERT TIMSITdissolved ALTER EVOLUTIONdissolved ANI EXPRESSdissolved ARMELLE NIVETdissolved Aurélie Mulangaactive BELLA CONSULTINGdissolved CALMEN KEVIN MOTONDOdissolved CHRISTIAN MAYISENGELEactive CSP-CLIMactive DIAG'IMAGERIEdissolved DIANA GRIGORYANactive DOMINIQUE BEREBIdissolved DOVYA IMMOactive farah koulaksisactive FATOU BATHILYdissolved GEORGES HAYEKactive GHERRI WNMdissolved HELENE PIERIdissolved IBTISSEM BEN DJEMIAdissolved IP94dissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100