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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-22
KYBE ID: FR-880767108 · 880767108 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration880767108

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-01-22

fr_insee

Registered address18 BD JEANNE D'ARC, 86000 POITIERS

fr_insee

Industry14.13Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDUL MANAN HAKMIdissolved ANNA MIYOU BOISSONactive CLAUDE GASTON BERLANDdissolved DYNACdissolved ETABLISSEMENTS R. DELETANGactive FORMARESTdissolved LE STUD'dissolved MARIE BEATRICE NGASSEUdissolved MARIE CLAUDE MARIE-CLAUDE FOURGEAUDdissolved MARYSE LENGLINdissolved MCMO DOSSOdissolved MHADJI ABDOUSSALAMactive MICHEL BORDAGEdissolved MICHELLE BERLANDdissolved MONDIALSONactive MOUSSA MANEdissolved [ND]dissolved [ND]active PATRICE CORNETTEdissolved PIERRE THOMAS SEBASTIEN CHENAGONactive

+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