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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-02
KYBE ID: FR-880290721 · 880290721 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration880290721

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-01-02

fr_insee

Registered address45 RUE MARCEL BOURDARIAS, 94140 ALFORTVILLE

fr_insee

Industry96.04Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACTUA CONFORT BATIMENTdissolved ALAIN GEORGES AZOUZdissolved ANNICK RENEE VACHERdissolved ARROWLINEdissolved BALI HORIZONdissolved BEATRICE LAMBLOTdissolved BERNARD POUYAUDactive CHRISTINA CECILE JEANdissolved DELTA - SOLUTIONS - ENERGIESdissolved DZ DISTRIBUTIONactive ELENAdissolved Firas Abidiactive GERARD HADDADdissolved Guillaume PROUCHANDYactive KHALED LANOUARdissolved LEVES TOI MAINTENANT (TELEMA)active Lorena Garciaactive Mohamed Lanouaractive [ND]dissolved [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100