KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-908583941 · 908583941 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration908583941

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-01-03

fr_insee

Registered address27 RUE DE STALINGRAD, 95120 ERMONT

fr_insee

Industry49.42Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.J.H.B-DOMUSactive A.S.W.Ddissolved CERNAY EXOTICdissolved DRAME CONSEILdissolved IMEX INTERNATIONALactive JSM COIFFUREdissolved KEVIN FREDERIC PAGNIEZactive MICHEL BOU GHAZALEdissolved MICHELE COIFFUREdissolved [ND]active [ND]active OUSSAMA MABROUKdissolved Sadio Diarradissolved SAMI NABIL ALEXANDRE MEZZIANEdissolved SAMIR BENHAMMOUdissolved SC DRAMEdissolved SONAM YANKYI NGAWANGactive TC RENOVdissolved THEOREM CONCEPTactive VMP IMMOBILIERdissolved

+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