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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-19
KYBE ID: FR-898360904 · 898360904 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration898360904

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-04-19

fr_insee

Registered address2 ALL VALENTIN ABEILLE, 75018 PARIS

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGAR TRANSPORTdissolved AG TRANSPORT SERVICEactive ARAKAMdissolved BLUE LONG DRIVEdissolved CHRISTIAN BOZIdissolved CYRIL BEAUMONTdissolved DANI BATIMENTdissolved EISSA DJIBRIL IBRAHIMdissolved EYA GOUITIactive FEHRI FRIAAdissolved FLASH SECURITE PRIVEEdissolved GA TRANSPORTactive HUSSEIN YOUNISdissolved LOTFI AGARactive MAJAD ZAFARdissolved MD SUFIAN HUSSAINactive MUHAMMAD MUSTAFA MUHAMMAD MUSTAFA MUBARIZdissolved MYRIAM FRIAAactive [ND]dissolved RAMZI GOUITIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100