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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-05
KYBE ID: FR-878682400 · 878682400 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration878682400

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-11-05

fr_insee

Registered address53 RUE SEGOFFIN, 92400 COURBEVOIE

fr_insee

Industry82.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABSE HAMSATOU DIALLOdissolved ALI TADJERdissolved Altoukhova Stanislavovna Altoukhovaactive ASS AIDONS LESactive AYMAN NAJIHdissolved CLAUDIA PAGNIEZdissolved ECO PRESTIGE CARSdissolved FRENCH AMBITIONdissolved IMED GUETTOUCHEdissolved KENZA FILIPPIactive LJL DEMENAGEMENTdissolved MAGALIE LUCIENNE HAGUYdissolved MARION DARRASdissolved MAVICOM SOLUTIONSdissolved MONAIM CHARKIdissolved [ND]active [ND]active NICOLAE STANCAactive SL VTCactive STANISLAV ROMAIN ALTOUKHOVdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100