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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-08-05
KYBE ID: FR-902050244 · 902050244 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration902050244

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-08-05

fr_insee

Registered address19 RUE GABRIEL PERI, 92320 CHATILLON

fr_insee

Industry43.22B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AHMED SERGHINEactive BRAZELECdissolved CAB EXCELLENCEdissolved CLEMENT BAZINdissolved COCO BATdissolved CRISTHIAN SIERRA RIOSactive CYRIL JEAN-PIERRE LALANDEactive DECO 95dissolved ELIORA EVENEMENTIELdissolved herve jouenactive HUGUETTE HANOUNdissolved JACQUES ADAMactive JONATHAN NADEAUdissolved JULIE GLADYS LUKOMBOactive KARLANA PRISCILLA PASSAVOIRdissolved KENZY MOHAMED ROLAND AHMISSOUactive KINSLEY DJOMO NANKAPactive MARIE FRANCE ESNOULTdissolved MARION HALLAISdissolved MATTHIEU FRANCOIS HOANG NAM FABREdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100