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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-824744742 · 824744742 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

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Registration824744742

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2017-01-01

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Registered address6 RUE DE MULHOUSE, 93110 ROSNY-SOUS-BOIS

fr_insee

Industry93.29Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALI TABOUBIactive Allegresse Basikilaactive ANILA RAYMONDdissolved CHRICHA NATHAN MBIYAVANGA DONactive DANIEL BEN-LOULOUdissolved DISTRIBUTIONS SYSTEMESdissolved FLORENT AUGUSTIN CORANdissolved GABRIELA DOS SANTOSdissolved INES MIMOUNIdissolved Jean-Jacques Tosiactive JULES GILBERT LOPEZdissolved KARIM DIAWARAdissolved KPOMASSI EDOUARD ASSILATAMactive LECABLEdissolved Mehdi Chouarefdissolved MFK DISTRIBUTIONactive NAJWA TALBIdissolved [ND]dissolved [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100