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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-28
KYBE ID: FR-878416718 · 878416718 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration878416718

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-10-28

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Registered address66 RTE DE SAINT-LEU, 93430 VILLETANEUSE

fr_insee

Industry49.32Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADOLPHE AMARdissolved AHMED GUEDAYIAdissolved ALAIN NZAU YANDUdissolved EMMANUEL ESTIMABLEdissolved ERINES TRANSPORTdissolved GESTA LOUISdissolved HAI BATdissolved HBM TRANSPORTSactive HERVE AMSELLEMdissolved KARIMA MOUDRESdissolved LAETITIA MINA TAARICHactive MEHDI OUCIEFactive MOHAMED HADJALIdissolved [ND]dissolved [ND]dissolved NORDINE ZAIDIdissolved O.F.Y INTERNATIONALdissolved PASCAL AMARdissolved RIDHA LAGHOUANEactive SERGE PETITdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100