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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-02-02
KYBE ID: FR-818020182 · 818020182 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration818020182

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-02-02

fr_insee

Registered address15 RUE FERDINAND BUISSON, 92110 CLICHY

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDERRAHIM ADEHRIactive AOMAR AKIAWdissolved AURELIEN GUINARDactive BATI-TALdissolved CHRISTOPHE PARISdissolved CHRISTOPHE PARIS - PRODUCTION & DIFFUSIONactive DIANE CABAdissolved EOTELEdissolved GONZALO ARRIBAS DE LARAactive KEVIN JEAN-LOUIS GOYactive Lysa Benmoumaactive MARC FERNANDEZactive MOVE MUSEactive [ND]active [ND]dissolved [ND]active OMAR MOUSSAdissolved THIERRY BLICQactive TRANSPORTS PRESTATIONS SERVICESactive VIRGINIA MARTINdissolved

+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