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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-01-05
KYBE ID: FR-820519007 · 820519007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration820519007

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-01-05

fr_insee

Registered address5 B RUE DENIS PAPIN, 94240 L'HAY-LES-ROSES

fr_insee

Industry74.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDENACER KADIDdissolved AJYLdissolved BERFIN ORSELactive Christian Aziakaactive CHRISTIAN VIGNAL-CHAPELOdissolved DJEMAA TRANSPORTSactive FABIEN LOUIS MARIE LE CERFdissolved FODIL AHDLdissolved FRANCOISE RENEE NICOLE VUILLEMINdissolved Hacène TIBOURTINEactive Hela Saoudidissolved JOSEPH JACQUES LIVESCUdissolved MESSAYOUS TRANSPORTdissolved [ND]active [ND]active [ND]dissolved PAUL DEPERROISdissolved SALIM OUMAKHLOUFdissolved SAMMY TOUATdissolved SERGE SERORdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100