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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-28
KYBE ID: FR-838528057 · 838528057 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration838528057

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-03-28

fr_insee

Registered address148 BD DE STRASBOURG, 94130 NOGENT-SUR-MARNE

fr_insee

Industry96.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELAZIZ KHERRABdissolved AHMADULLAH PASOONdissolved ALAIN LE BRETONactive CHLOE ANNE DUFFYdissolved FABRICE LAMBERTdissolved HAIKEL NEJIdissolved HAKIM ZAOUDdissolved INDIVISION CHARLES-HENRI ET LOPEZ AMELIAdissolved JEAN MANTEAUXdissolved JMAdissolved KAMEL KARAactive MALIK FORTASactive MATHIEU SAMUEL MINKOWSKIdissolved NGNGactive RAMZI NEJIdissolved SARL L' ESPERANCEdissolved SEBASTIEN LOPESactive SERGII CHEGORNETSKYIdissolved VALOU ET FABIOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100