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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-22
KYBE ID: FR-830466579 · 830466579 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration830466579

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-06-22

fr_insee

Registered address12 ESP SALVADOR ALLENDE, 95100 ARGENTEUIL

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANITA DELAINEdissolved ANTIKORPSactive ARNAUD MASSEdissolved BELKACEM KERROUMIdissolved CELLARS ENERGIEactive CHRISTIAN VALOTdissolved COMPAGNIE FRANCILIENNE DE RESTAURATIONactive DRISS BEN MESSAOUDactive ERIC BADOUXactive Fouad Sadekiactive ILYES ADAM MLIOUIdissolved JACKY BUIdissolved LA FIBRE FRANCILIENNEactive LE CHAUFFEUR FRANCILIENdissolved Mohamed Amine Bellakhdardissolved MOHAMED DJAHNINEdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100