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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-12-12
KYBE ID: FR-905239059 · 905239059 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration905239059

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-12-12

fr_insee

Registered address913 AV DU LYS, CROIX ROUGE FRANCAISE, 77190 DAMMARIE-LES-LYS

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDI AZIZ ABDI AZIZ HAJI AHMEDactive DEEQ ABDI BARREdissolved EZZAT MOHAMMAD OSMANdissolved FELDIOARA ILINCAdissolved FLORINA-SEVERINA MARINdissolved GEORGETA-GITA GEORGETA-GICA BALANdissolved HAMEED ULLAH TOTAKHEILdissolved HESSEN MOHAMAD HESSENdissolved IBRAHIM KHALIDdissolved KHALID NIAZIdissolved LIVIA-MADI NICOLAEdissolved MARIA-LIGIA FLOREAdissolved Mohamed Abdelbasit Ibrahim Abdulfaragactive MOHAMMED OUREIMCHIdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved NOORULLAH NOORIactive SERGIU IONUT SERGIU-IONUT BURULEAdissolved

+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