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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-09
KYBE ID: FR-840984322 · 840984322 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration840984322

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-07-09

fr_insee

Registered address2 PRO MICHEL SIMON, 93160 NOISY-LE-GRAND

fr_insee

Industry47.75Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AILTON WAGNER FURTADO SANCHES GOMESactive ALAIN PHONGdissolved ANTHONY SANANIKONEdissolved CHRISTIAN LECHATdissolved DJOVANNY RIDJY GALLIactive FRESH HOT PIZZAdissolved GUILLERMO JULIO QUINONESdissolved HABIB MABROUKactive JOSEPH CHEKLIdissolved JOSIANE ROCHEdissolved KECH HONG* IENGdissolved KIRIROMdissolved MAHER IMMOactive MURUGAN MARCHEdissolved PATRICK VANHILLEactive SANDRA FILOMENA GOMES FURTADOdissolved SARL ARUMUGAMdissolved SARL BRICO CHAMPY FRERESdissolved SOMKHOUANE DOUANG DIdissolved STEFEN MARCHEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100