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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-16
KYBE ID: FR-894452226 · 894452226 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration894452226

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-11-16

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Registered address6 SQ de Grenoble, 91300 Massy

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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

23 total

ABDELLAH GUERBAOUIdissolved ABDERAZAK BEN ALIdissolved AERO Ddissolved ARGANATICUMdissolved CHRISTIANE CHAUSSATdissolved ERIC CORREIAdissolved GNAZALI VALENTIN DALIdissolved JEAN PIERRE BOUYXdissolved JENNIFER BEN ALIactive KARIM AOUNIdissolved LEILA FERROUDJA AIT ALI YAHIAactive MAMOUDOU SYLLAdissolved Nadia CHAABAOUIactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active OUSMANE DIALLOdissolved SIHAME BEZZAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100