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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-881227045 · 881227045 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration881227045

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-02-01

fr_insee

Registered address7 ALL DES TANNEURS, 94250 GENTILLY

fr_insee

Industry79.90Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AG ISOLactive BASILE OUALENGBE-BISSEdissolved BILLAL HABETactive DOGAN EXPRESSdissolved ELOISE JEANNE NOFRETARI BELLAYdissolved JACQUES JEAN PIERRE IAZZOURENEdissolved JEAN-MARC ORSATELLIdissolved JEANNINE RASANJISONdissolved JOEL LE SENECHALdissolved joseph ngulu akilimaliactive MICHEL SKOURIdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved RABAH HABETdissolved SAMUEL ELLE ATANGANEdissolved STANLEY BELLEGARDEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100