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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-11
KYBE ID: FR-878902345 · 878902345 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration878902345

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-11-11

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Registered address76 RTE de l'Empereur, 92500 Rueil-Malmaison

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Industry49.42Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AITHASSITRANSdissolved A K A Ddissolved ARELEK SARLdissolved ENJOY YOUR RIDEdissolved ENTREPRISE TRANSPORT ET CREATIONdissolved FATMA ELBEYdissolved FRANCESCA GNAFOUAdissolved GABRIEL EQUERREactive HAKIM HAMMADAdissolved HALIM ATIKIdissolved HAWA FOFANAdissolved HICHAM BAOdissolved LYS TRANSPORTdissolved MAGALIE LOURENCO GUERREIROdissolved MAMADOU FOFANAdissolved MILAN PETROVICdissolved MOHAMED MANDHOUJEdissolved [ND]active [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