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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-23
KYBE ID: FR-877521260 · 877521260 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration877521260

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-09-23

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Registered address5 RUE JOANNES VALLET, 69200 VENISSIEUX

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Alfadel ABOUBAKER KAMARALDINEactive ANA SANHA JAUdissolved ASHOOQUALLAH STANIKZAIactive Awet Kahsayactive CASTELL AMENAGEMENTdissolved EL-HADJ BAGHDADI HAMADIdissolved FOUAD BOUCHENAKdissolved HACINE MATTEMdissolved HAMAD MOHAMMAD YOUNISdissolved HESHAM ALDIN MOHAMED OBEIDdissolved IBRAHIMA KONATEdissolved LEILA CHENNIdissolved MASSIMO TAMBURRINOdissolved MOHAMED MEJRIdissolved MOURAD KAMEL ZERRAKdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved

+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