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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-03
KYBE ID: FR-839433752 · 839433752 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration839433752

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-05-03

fr_insee

Registered address3 RUE ALBERT SAMAIN, 38400 SAINT-MARTIN-D'HERES

fr_insee

Industry46.72Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDULLAH MAHZUDDINactive ALI BENANANEdissolved AMELIE RAYMONDE ZUCCANTEdissolved ANDRE RENE BRUNdissolved ASSOCIATION DES Hactive BATTISTINO MURAdissolved BMG38active CARMEN-ANDREEA IONdissolved FATIMA SALEMdissolved IBRAHIM ALGHEZAWIdissolved JEHAD SAWAYAdissolved KALIFA FOFANA GUIRASSYdissolved KAMEL BOUGUERGOURdissolved KANDJOURA DIABYdissolved MBADJIMBA KEITAdissolved MEGANE ROZSAactive MILUN MILICdissolved MONTAGNE VTCactive MOURAD DHIFALLAHdissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100