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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-05
KYBE ID: FR-898143045 · 898143045 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration898143045

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-04-05

fr_insee

Registered address167 AV JEAN JAURES, 93300 AUBERVILLIERS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELKRIM CHAOUIactive ABDESSELAM BENAMEURactive ANASS CHIHAB MAZZIdissolved COURTOIS CLEMENTactive FLORINA SERINactive JONATHAN GERVELASdissolved KARIBBEAN DISHdissolved Karim CHERIEFactive LOUIS JOSEPH MARIUS ROUSSEL MANDELLIdissolved MAELLA DEILA SIFFLEURdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active NELSON LOSHOUARNdissolved NOUR-EDDINE RAHMANIactive OREOLUWA ELISEE JOSUE DAKPOGANactive RMS TRANSPORTactive SAMIR NAIT IKENEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100