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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-10
KYBE ID: FR-905051637 · 905051637 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration905051637

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-11-10

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Registered address3 RUE DE LA BASTILLE, 91200 ATHIS-MONS

fr_insee

Industry45.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABILIO RAMALHO FIGEIREDOdissolved ALEX-ION DUTESCUdissolved ANATOLIE GISCAdissolved ANTONIO DA COSTA BARRETOdissolved ARTUR MALVAR RAMALHOdissolved COEUR POUR COEURactive EAGLESdissolved ION MIHAI MIHAI ION ONELdissolved ISOPEINTURE B Mdissolved JOSE DA CUNHAdissolved Lazhar NADJOUIactive MARIO PEREIRA DA COSTAdissolved MAX FERNAND LETINactive [ND]active NITEL ELECdissolved RAMDANE BELGAIDactive Samir KAOUKABdissolved SILVER STOICANdissolved VANDAM ZAMFIRdissolved VIRGINIA MARIA VIRGINIA-MARIA URZICEANUdissolved

+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