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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-08
KYBE ID: FR-842839078 · 842839078 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration842839078

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-10-08

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Registered address20 RUE DU DOCTEUR PINEL, 94000 CRETEIL

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BELHAMRA TAXIdissolved BR 2active CHENJINactive COPR 20 RUE DU DOCTEUR PINEL 94000 CRETEILactive Daniel Ali MAZINANIactive EMMANUEL PIERRE BEGONdissolved FREDERIC BORJAdissolved Leila SNANEactive MARIA NIKVARZdissolved MT ECOMMERCEdissolved [ND]active [ND]active RYM TIBERGUENTdissolved SANDRINE DENISE MARIE BEAUDOUXactive Sarah Dulacactive SCI CERTHAMdissolved SCI PARC DES VERGERSdissolved Shreedhar Savant Todkardissolved Steven Badetactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100