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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-24
KYBE ID: FR-841655624 · 841655624 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration841655624

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-10-24

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Registered address19 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry49.32Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELKADER LAOUERdissolved AMANDA LOUISE SKAARdissolved APETIKdissolved ARNAUD WILLIAM SULTANdissolved Aymen BEN MESSAOUDdissolved C'EST CA L'HISTOIREdissolved FREDERIC LIAUTdissolved HAKIMA LAOUERdissolved HECTOR YVES-MARIE GUYOMARDdissolved JULIEN ANDRE JEAN DUGNACHdissolved [ND]active [ND]active [ND]active [ND]active P.C TRAPPISTEdissolved PHILIPPE HENRY CONSULTINGdissolved RAKALEXdissolved SIMPCOactive SOLO HOUSEactive TOUTES LES PRODSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100