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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-13
KYBE ID: FR-843802455 · 843802455 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration843802455

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-11-13

fr_insee

Registered address6 RUE MARIUS JACOTOT, 92800 PUTEAUX

fr_insee

Industry43.34Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELGHAMI ABDELGHANI RMICHEdissolved ALI EL KABRANEdissolved A.P.S. TRANSPORTSactive ASSOCIATION FRANCO-AFRICAINE DE PUTEAUXactive AUTO ECOLE JACOTOTdissolved AUTO MOTO ECOLE PUTEAUXdissolved DA LINactive ELINA ZAGLINAdissolved FAROUK SMATIactive GHITA LESdissolved GREGORY CHARLES MAGNACactive JEAN JACQUES BERTRANDdissolved JEAN PIERRE BARETAUDdissolved LAHOUCINE IHTASSAdissolved LAMA WUNGAdissolved MARIUSdissolved MERCIER SASdissolved MS FORMATION ET PREVENTIONdissolved [ND]active [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