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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-03-03
KYBE ID: FR-818905184 · 818905184 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration818905184

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-03-03

fr_insee

Registered address4 RUE DE LA GRANDE CEINTURE, 95100 ARGENTEUIL

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEX TRAVAUX D'ELECTRICITEdissolved CANTINE SNCF ARGENTEUIL CEINTdissolved FERHAT HAMMIactive Habib Chérif Hamzaactive HOCINE MEZAGUER MEZAGUERdissolved KHEDIDJA GHEBRIOUAdissolved LAST CONNECTdissolved LAZHAR BOUSSAKERactive Maroua Bouchemakhetedissolved MAXIMILIENNE MBOUGAdissolved MICHAEL ANTONI TOTIdissolved MOULAY HASSAN ABOU MOUSSAdissolved MOUSSA DIABIRAactive [ND]active [ND]active [ND]active NGUESSAN DENIS DENIS NGUESSAN KOUASSIdissolved SERRE RECUPERATION FERRAILLE ET METAUXactive Stephane Mavernoh Kouameactive Zahir TOUAHRIactive

+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