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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-09
KYBE ID: FR-838824977 · 838824977 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration838824977

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-04-09

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Registered address16 RUE RASPAIL, 94200 IVRY-SUR-SEINE

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

225 RECORDactive 2Iactive Assane SAMBactive ASSOCIATION FRANCO-KABYLES AZUL D'IVRY L'A.F.K.A.Iactive BF. CONCEPTdissolved EGS CONSULTINGdissolved EL MOUEZ FATTOUMdissolved GES CONSULTINGactive Hajar Lachkaractive ISAAC KINGUEdissolved ISABELLE GILLESdissolved Jessie Damdissolved KARIM ALLAMactive LEASAMdissolved LE POINT DE CREOLIEactive MANELLE FARAHdissolved MOHAMED MAHDI OUAKILdissolved Mohammed ESSADEQdissolved [ND]dissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100