KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-02-25
KYBE ID: FR-817965080 · 817965080 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration817965080

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2016-02-25

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Registered address143 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE

fr_insee

Industry56.10C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADLEN KOUSSAactive AHMED ABDELIMOUHENEdissolved AMBULANCES D'IVRYdissolved ANTONIO MARQUES DA MOTAdissolved ARMAND VERODIN MUMBANZAactive FABIEN BLANGISdissolved GUILHERME MONTEIROactive HAROUNdissolved HUY DONG HAactive JEAN-MATHIAS LE RESTdissolved JESSY MARQUES RIBEIROdissolved KADIDIA DANSOactive LE PETIT REGENTdissolved LES DEUX COUSINSactive M&A ENERGIEactive MAPASA SERVICESdissolved MARIA DE FATIMA SALGADO DE OLIVEIRAdissolved MARIA HELENA MARQUES DE OLIVEIRA LOPESactive MNTdissolved MOHAND AMEZIANE ABAHRIdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100