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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-03
KYBE ID: FR-898209275 · 898209275 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration898209275

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-04-03

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Registered address31 RUE ARAGO, 92800 PUTEAUX

fr_insee

Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE JOSEPH KOWALCZYKdissolved C.A.J RENOVATIONactive CONSTRUIRE ET RESTAURER L'AVENIR ENSEMBLEactive DEBACHI VITdissolved DONG VIETdissolved INDIAN EXPRESSdissolved LE CLUBdissolved LIVIO E NONNAactive LT VIETdissolved MAFCA EQUIPEMENTSdissolved [ND]active SCDF KHAN SATEWAR DAD KARIMactive SCI DABELdissolved SCI DAT VIETdissolved SIMON LEBASTARDactive SMRdissolved SYNDICAT BENEVOLE DES COPROPRIETAIRES DU 31 ARAGOactive TITUS OVIDIU GRAMAdissolved ZOUBEIR BEN YAICHEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100