KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-21
KYBE ID: FR-840591697 · 840591697 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration840591697

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-06-21

fr_insee

Registered address3 RUE LEON RAULT, 91100 CORBEIL-ESSONNES

fr_insee

Industry63.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDERRAHIM ZGHAYAdissolved AGENCE MULTISERVICES DU BATIMENTdissolved ALELOUYA GOULE ALEOUYA GOUDE KOUBLANOUdissolved Alpha Madiou Camaraactive ATMANE ADALLAdissolved BIRSEN YURUKdissolved DJEMAI ADALLAactive EL HASSANE CHELLAHdissolved Francois Francois Pierre PARAINactive GABRIELA NEDAactive ISABELLE CHANTAL THOPARTdissolved JEAN TELLIERdissolved JOSE FERNANDESdissolved LA COMPAGNIE AUTOMOBILEdissolved LASSAAD BEN HEDI LAJILIdissolved MARTIAL DELRIEUdissolved MOHIB-ALLAH TAHRIactive MOUNIATY SAID ALIdissolved NADI GROUPactive [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100