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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-02-25
KYBE ID: FR-809902968 · 809902968 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration809902968

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-02-25

fr_insee

Registered address10 RUE JEAN PIESTRE, 91100 CORBEIL-ESSONNES

fr_insee

Industry45.32Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGRIactive AIME & M HOLDINGdissolved BRAHIM BEN CHOUIKHAdissolved CREAZZYactive EDUARD STINCAactive EMIN GUMUSactive ENTREPRISE FULGAdissolved HAYRETIN SAHINdissolved JUDE MANORANJANdissolved MAROUANE BOUROUAILdissolved MICK HASSAN SAMBEdissolved MOURAD AMRAYENEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved OUSSY DOUCOUREdissolved PARIS CLEANING SERVICEdissolved RICARDO MANUEL GONCALVES JACINTOactive SCI CAMELIAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100