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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-27
KYBE ID: FR-843467515 · 843467515 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration843467515

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-10-27

fr_insee

Registered address6 RUE DES MALASSIS, 94400 VITRY-SUR-SEINE

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

amouke pokouactive ASSOCIATION JESUS-CHRIST ROI DES NATIONSactive C'EST LEGERactive CSILLA ILONA GYUREdissolved DANIEL RODOLPHE LE FLOCHactive DRIVER BENKOactive EBEN EZEUR JEMIMA MAPANGOdissolved FABIEN MESQUITAdissolved GLOIRE MAPANGOactive INDIVISION GAMBIERdissolved Loann Noa Kenny Artignyactive MARIANNE KHANGdissolved MEI-BING WUdissolved MOHAMMED FENOUHdissolved NASSIM AIT MOUHOUBdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100