KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-18
KYBE ID: FR-851804005 · 851804005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration851804005

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-06-18

fr_insee

Registered address17 BD PABLO PICASSO, 94000 CRETEIL

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ADEL HICHRIactive AHMED KADOURLIdissolved AKA NETdissolved AVENTIC NEGOCE & SERVICEactive BILLEL AYMAN GHOUMAdissolved Cole D almeidaactive DANIEL GRONDINdissolved DOMINIQUE BONNEdissolved FRANCK DAVID PIERRE ANDREdissolved GOLDIPRINTdissolved GO TRANS DEMdissolved I M BATIMENTactive JEAN-PIERRE RATOUITdissolved LINDA SONIA YAGOUBIactive MARILYNE AYELE DALMEIDAdissolved MASAKAZU IWABUCHIactive MOHAMED ISMAIELdissolved MOOTAZ ISMAIELdissolved MYRIAM SENAISIAactive [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100