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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-10-16
KYBE ID: FR-814148672 · 814148672 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration814148672

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-10-16

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Registered address3 RUE Jacques Daguerre, 92500 Rueil-Malmaison

fr_insee

Industry93.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AICHA IKEZBIdissolved BB EDENdissolved BEYOND #NAKOBETAYOactive BEYOND PRIMEactive BEYOND VOIS PAS CAactive EDEN EVENTSactive EMMA MARIE SIMONE CHABOTactive GLOBAL BATIMENTdissolved INSOLITE PARISactive JEAN-CLAUDE NICOLAS DAWAactive JUNIOR EMMMANUEL DAWAdissolved LEILA BEDDAactive MAELEEN MARIE-LUCIE GRIBOINEdissolved [ND]active [ND]active PATRICE EMILE DANIEL POULLAINactive SARL DMSdissolved SHERIF EL DESOUKYdissolved SOPHIE NERINCXdissolved TAHAR BOUKRAAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100