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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-08-10
KYBE ID: FR-804116432 · 804116432 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration804116432

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-08-10

fr_insee

Registered address2 SQ LAMARTINE, 94230 CACHAN

fr_insee

Industry46.38B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADDA TRANSPORTSdissolved ALI TRAOREactive AMINE MARZOUKactive AMIR ABICHOUactive Amirath Fara OROU-GUIDOUactive BERTRAND ZAKIYENDILAdissolved DATA-ONE CONSULTINGdissolved HASINIAINA ANDRIANALITIANAactive HICHAM HAMMOUTIdissolved JORDAN EMILE BAZEIDIOdissolved KADIDIA BAHdissolved LOGITECNICAdissolved LUVENGA TRESOR NDONGALAactive MAISON DE LA PEINTUREactive MITSUYO KIRIMURAactive Mostafa ABDELLAOUIactive NARCISSE NGOUNDOUdissolved [ND]active [ND]active [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100