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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-04-24
KYBE ID: FR-810446401 · 810446401 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration810446401

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Statusactive

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TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-04-24

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Registered address2 ALL MODIGLIANI, 94140 ALFORTVILLE

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Industry47.82Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDERRAHMAN KORCHANEdissolved Angélique Ortega Ruizactive Diddya SI FODILactive ECSdissolved Idir NAIT-KHALEDactive JOAO PAUL MAJORactive KACEM EL HAMMAOUIactive KORCHANE TRANSPORT MULTI SERVICESactive Maiwenn Themistaactive MALCOLM MANUEL THEMISTA MALCOLMactive MAROUANE BEN AMARAdissolved MELAINE GAUTHIERactive [ND]dissolved [ND]dissolved [ND]dissolved OWEN ABOULAY FAMATYE DJERRASSOUBAdissolved RACHID AFAFdissolved RATIBA MANSOURIdissolved SONIA BERTRANDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100