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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-03
KYBE ID: FR-849082060 · 849082060 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration849082060

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-03-03

fr_insee

Registered address3 PL DE LA PINEDE, 94470 BOISSY-SAINT-LEGER

fr_insee

Industry88.99A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABOUBAKR HASSINEdissolved BACHA VTC EVENTSactive CHERINE ALISSA HASSANIactive DIADIE CAMARAdissolved DUO PROTECT SECURITYdissolved EASY DEMdissolved Fatoumata Cissokoactive FOUNE DIAWARAdissolved IBRAHIM CISSOKOdissolved JHON WESLEY ARISTILdissolved KOKOBA DIAWARAactive [ND]active [ND]dissolved [ND]dissolved [ND]active OCEANE AUCANdissolved OPEN YOUR WORLDdissolved OUAISSE BEN DAALIdissolved PHILIPPE PATRICK DURDONdissolved REDOUANE TRANSPORTS 94active

+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