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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-21
KYBE ID: FR-839370814 · 839370814 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration839370814

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-04-21

fr_insee

Registered address48 AV DES GRESILLONS, 92600 ASNIERES-SUR-SEINE

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELKRIM SEFRAOUIactive ALEXANDER ARAYAdissolved AMIN CHETAKactive CHETTAK TRANSPORTSdissolved HAMDI KARIMdissolved KATHLEEN SHARON KATZKYdissolved LAETITIA LUCASactive LAHCEN CHETTAKdissolved MOHAMMAD AKTARUZZAMANactive MOHAMMED MOHAMED CHEBAIKIdissolved NADIA BENTOUHAMIdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active SAMI CHEBAIKIdissolved SASU BARAKATdissolved VIRGINIE SUZI FATCHOUA-TCHADJEUdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100