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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-07
KYBE ID: FR-903676161 · 903676161 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration903676161

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-09-07

fr_insee

Registered address19 BD PABLO PICASSO, 94000 CRETEIL

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELMALEK LATARSAdissolved AMIR MOSTAFA AMERI SIAHOUIdissolved ASOTEKdissolved AUDREY SARAH GALVANIdissolved DJAMEL BOUZIDIdissolved El Mekki Tifrouinactive EVENTS CONVOIdissolved GEORGES ALBERT STUDERdissolved GH-TRANSactive KONAN FREDERIC KOUASSIdissolved LA BOULANGERIE MOBILEdissolved LALEH AMERI SIAHOUIactive MARC ANDRE BIOFA BEGUITEactive MARC BORDERIEdissolved MAX CLAMARANactive MEHDI ZAAROUTAdissolved MILOT BERNADINactive MON SHARE AMOURdissolved NABIL JAIEDdissolved NADIA EL JERRARIdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100