DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-30
KYBE ID: FR-891406977 · 891406977 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
891406977
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-30
fr_insee
14 IMP CARNOT, 92240 MALAKOFF
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC MICROFINANCEdissolvedAbdul Sami SALAMactiveAlazar GebeyehuactiveANT BATdissolvedARTS CONCEPT SARLactiveBDAactiveBICHMOU VOYAGESactivebilal khan shinwaryactiveCAMELEONdissolvedCAMELEON3dissolvedCEOFFICE CONSEILdissolvedGAUJAL ET ASSOCIESdissolvedGCRA BATIMENTactiveISOFRANCE ENERGIEdissolvedJEAN CLEMENT PHILIPPE DELECROIXdissolvedJEAN MARC GALVAN & ASSOCIESactivekhairullah khairyactiveKhalid SafiactiveKOTENGUdissolvedLA BOUCHERIE DU MARCHE DE BAGNEUXactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100