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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-24
KYBE ID: FR-892323239 · 892323239 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration892323239

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2020-12-24

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Registered address3 RUE GIRARDOT, 93170 BAGNOLET

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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

20 total

ANIS SAIDANIactive AT CONSULTINGactive BADOU JAWNEHactive Cédric Boirardactive HICHEM TACHEZOUITactive IBTISSAM BOUABIDactive JEROME SEBASTIEN NEUactive karim cheminidissolved KEVIN BOUCAUDactive LA REVUE DU COMPTOIRactive LUIS MIGUEL LUIS MIGUEL SIMOESdissolved MARION EMELIE VERONIQUE MESSINAactive MATHILDE BIPATdissolved [ND]dissolved [ND]active [ND]dissolved ONAITENSEMBLEONESTENSEMBLEactive robin leo troletactive VICTOR BRECHEMIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100