KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-10
KYBE ID: FR-894089887 · 894089887 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration894089887

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-02-10

fr_insee

Registered address1 RUE DE METZ, 92700 COLOMBES

fr_insee

Industry46.19B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDERRAZIK BENSEDAOUIdissolved AMBULANCES LAFAYETTEdissolved AUX DELICES DE COLOMBESdissolved AUX PETITS COCHONSdissolved AZ DESTOCKactive CLAUDE GASPARactive EDMOND VERSTRAETENdissolved HANANE IDDARdissolved MAHAMADOU KANOUTEactive MAISON DES DELICESactive Mamadou Gandegaactive MANUEL GONCALVESdissolved MEHDI GASMIdissolved MICHELINE JEGADOdissolved MOHAMED AYMEN GHODHBANactive NAZOM ULLAactive [ND]active [ND]dissolved [ND]dissolved [ND]active

+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