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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-21
KYBE ID: FR-900443920 · 900443920 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration900443920

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-06-21

fr_insee

Registered address16 RUE DES FEDERES, 78280 GUYANCOURT

fr_insee

Industry49.32Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDOUSSAMAD DOUICHactive ALFREDINE SIADOUSactive ARTISITESdissolved ASSOCIATION GABOU 44 EN FRANCEactive CAKIR TRANSPORTSdissolved Claude NDONG MBAactive Hakim Joubiactive JEAN-LUC PIERREEdissolved LAURENT FRANCOIS THIERRY LAVILLONNIEREdissolved MEHDI TAGUERCIFTactive MIRELLA GHISLAINE ROSALIEdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active RAYMOND DUBREUILdissolved SEYFULLAH CAKIRdissolved YANNIS GREGORY FILINdissolved YVES GITRASactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100