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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-13
KYBE ID: FR-883499873 · 883499873 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration883499873

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-05-13

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Registered address19 RUE D'ALSACE, 92300 LEVALLOIS-PERRET

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Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Abdelhak Amriactive ALIZE CONSEILdissolved BILELE KHELIFATIdissolved CHRISTOPHER JOHN GRAHAM-WOODdissolved CONFRERIE JOYEUSE D'ESCRIME ANCIENNEactive DIENEBA OUATTARAdissolved FRANCOIS FELICIEN CLODOMIR RAIMBAUXdissolved Gerald Maudetactive KENZA KHELIFATIdissolved LA TROUPE DE LA BRETTE NOIREactive MAURAD FODILdissolved MORAD SANCHEZdissolved MYRIAM BENMECHTAactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active SARAH MARIEdissolved SCI NEVINEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100