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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-20
KYBE ID: FR-889354676 · 889354676 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration889354676

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-10-20

fr_insee

Registered address27 RUE VOLTAIRE, 93400 SAINT-OUEN-SUR-SEINE

fr_insee

Industry90.03A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALI HOCINIdissolved BEN AMAR RAMDANEdissolved BILAL ESSAFIactive DJAMEL HASSOUNEdissolved ETABLISSEMENTS WALdissolved JACQUES AMBRASdissolved JOSE DA COSTAdissolved Kaena Mbomaactive KARIM BESSADactive LINA FAST FOODdissolved MOHAMED KOUHAILdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active NOUREDDINE HAMDAOUIdissolved ODETTE TWYFFELSdissolved SAPTARSHI SARKARdissolved SYNDICAT DE COPROPRIETAIRESactive VIRGINIE SUZANNE LUCIE LUBINdissolved

+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