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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-13
KYBE ID: FR-892780628 · 892780628 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

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Registration892780628

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2021-01-13

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Registered address5 RUE DES TEINTURIERS, 42100 SAINT-ETIENNE

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Industry96.02B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADEL MOHAND BOUCIFdissolved aicha hommandissolved ANAHIT TADEVOSYANactive ARTIOM TCHAKHALIANdissolved artour shakhmourzaevactive ASSOCIATION CLUB DE VALBENOITEactive ASSOCIATION STEPHANOISE FRANCO-TCHETCHENEactive BADER CHADLIactive BOUMEDIENNE BESSAIDdissolved CHEIKH TIDIANE THIAMdissolved DELPHINE SOUMIA AKHARZOUZdissolved FATIMA EL HARCHEdissolved HASAMBEK HISIROVITCH ISAEVdissolved IBRAGUIM SHAKHMOURZAEVactive imad Derraractive ISMAIL BEN M'SADDAKdissolved KALED GUIRATactive LOUIS SALVAINGdissolved MUSTAPHA BOUAZIZactive NADINE HANS SCHWARZdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100