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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-23
KYBE ID: FR-808742647 · 808742647 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration808742647

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-10-23

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Registered address128 RUE EDOUARD VAILLANT, 94140 ALFORTVILLE

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BRAHIM EL YAZIDIdissolved CARTHAGE FOODdissolved CHEZ KIRIKOUdissolved CHRISTIAN PONSENdissolved DAMIEN HOUBRONactive DM COMPOSTactive ELODIE NELLY MICHEactive Evelyne BONNOTactive FRENCH MANHATTANactive HOUBRON MARCADEdissolved IDBELGDIF ET TIGBADER LAHCENdissolved INDIVISION BARADA GEMAYELactive JACQUES-PIERRE DALBASdissolved LA POULE EN VILLEactive LAURENT MINH HUAN CHUNGactive LE CLARTZactive [ND]active [ND]dissolved [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100