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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-11-23
KYBE ID: FR-823695028 · 823695028 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration823695028

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-11-23

fr_insee

Registered address15 ALL de la Toison d'Or, 94000 Créteil

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A2K IT EXPERTISEdissolved A2K IT TECHNOLOGIEdissolved ABDERRAHMANE BELLALdissolved AZIM MOHAMMADactive CHARLES EBENISTEactive DANIEL AUVRAYdissolved FARAH TAUGOURDEAUdissolved FBS TRANSPORTdissolved GABRIEL DAYNIEdissolved GLORIA EL ACHKARdissolved LETSAN MENDYactive Maxence MENDYactive MEDHI ZOUBIR CHIKHOUNEdissolved MOHAMED BAABOURAdissolved MURIEL CHRISTIANE FRANCINE SECdissolved NASSIM WARIDdissolved [ND]active [ND]dissolved [ND]active RABAH KAHLATdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100