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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-29
KYBE ID: FR-900023151 · 900023151 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration900023151

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-04-29

fr_insee

Registered address4 PL CHARLES DE GAULLE, 95210 SAINT-GRATIEN

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BENJAMIN DE DIESBACHactive BERNARD LIDEREAUdissolved CAROLINE ISABELLE KAUSSdissolved CRPGdissolved DANIEL THIRIETactive DIESBACH MEDIAdissolved Filipa Daniela Martins da Cunhadissolved HENRI MARYdissolved JEAN-LOUIS MANUEL BUATOISactive Jonathan Loic Aristide James Moukoko-Jamesdissolved MARIANGELA ANASTASSOVAactive Nadjwa Ouendadjiactive NAWALLE KHALDOUNdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active RYAD KAHOULIdissolved SANDIE DALONGEVILLEdissolved

+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