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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-852977172 · 852977172 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration852977172

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2019-08-01

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Registered address130 AV DU GENERAL DE GAULLE, 92250 LA GARENNE-COLOMBES

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN LEFEBVREdissolved ALJO PRIVATE TRANSFERTactive ANNE-MARIE ARROUAdissolved A.S DISTRIBUTIONdissolved AUDREY PESEZactive AURELIE JOYEUXactive AYA DELLAGIdissolved DEMBO MOKEdissolved DIDIER LEBARBEYdissolved DIDIER SULTANdissolved ESTELLE ESTELLE PROVOTactive FRANCOISE ANDREE MARGUERITE BRACONNIERdissolved JOEL GUEDJdissolved JUD.FLY COMPANYdissolved MARYAM SHAYEGAN SALEKdissolved MOHAMED TAIBIdissolved Mosbah LASSOUEDactive [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100