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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-11
KYBE ID: FR-840232235 · 840232235 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration840232235

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-06-11

fr_insee

Registered address2 RUE Pierre Brossolette, 94240 L'Haÿ-les-Roses

fr_insee

Industry49.32Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ACHRAF SEERVICES PLUSdissolved ALESSIA ORLANDOdissolved ALLIANCE RENOVdissolved AMADOU MAMADOU SOWdissolved AROKA BATIMENTdissolved DAOUD DAOUD HAMMAdissolved EURL SBAIBATIMENTdissolved FREDERIC JAMES SYLVAIN FRANCK EKWALLA ESSAKA DEIDOdissolved JOCELYNE DENISdissolved KALIDOU SOWactive KHUSELBOLD AMATUVSHINactive KINO REASONactive LABBASSI IMMO SCIdissolved LOIC ABEDactive MOEZ BELHAOUANEdissolved MONTREUILdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100