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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-899892152 · 899892152 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration899892152

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-06-01

fr_insee

Registered address108 RUE DE BRY, 94430 CHENNEVIERES-SUR-MARNE

fr_insee

Industry23.41Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADEMETALdissolved ADLANE BENCHALLALdissolved ASSOCIATION IMAGE DE LA PIERREdissolved BILALY CAMARAdissolved BRANDY NAOMI MOSABAU - BEKUTUactive COMPAGNIE QUARTZdissolved ENTREPRISE F GIOL ET FILSdissolved FMI GIOLdissolved I.IRETAILactive JOHANN ADELE AMELIEactive JONAZdissolved KDSactive KENZA BENKIRANEactive KEVIN DIASactive LE RENOUVEAU CANAVEROISactive MARIA JOAO ALMEIDA DO PACO FRANCISCOactive MOLID MOUSTAPHA OSMANactive [ND]active [ND]dissolved [ND]active

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100