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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-07
KYBE ID: FR-892731225 · 892731225 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration892731225

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Statusactive

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TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-01-07

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Registered address15 BD DU FIER, 74000 ANNECY

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Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALVARO DE OLIVEIRAdissolved AMANDINE CHRISTIANE FRANCOISE GAUJACdissolved Bilal CANLIactive CHANTAL KAMWANYA MUJINGAactive Fitim Methasanidissolved Himzo HADZIKICactive JACQUELINE MALBRUNOTdissolved JOSE CARLOS DE MIRANDA VIEIRAdissolved JULIEN DE OLIVEIRAdissolved LEJLA DURAKOVICdissolved LEMAN CARRELAGEactive Mohamed Jilaliactive MOURAD HAJJAJYdissolved MOURAD TAZEROUTdissolved [ND]active [ND]active [ND]active SALIHA KHALIFAactive SALIH YUCELdissolved SONIA BABAYdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100