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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-17
KYBE ID: FR-909219693 · 909219693 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration909219693

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-01-17

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Registered address1 RUE DE L’HOSTELLERIE, 95130 FRANCONVILLE

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

A4 HOLDINGdissolved AGATA AGNIESZKA KARKOCHAdissolved AKHTAR SHAWAIZdissolved ANDRE COVERGNATdissolved AUGUSTE DOMINIQUE LEBRUNdissolved CHONG WUdissolved Damien Becasseactive DANISH JAVAIDactive DERA SERVICES PLUSactive Edom Didieractive Elias ABOU ARRAactive HERVE DUMONT DJOUHASSIdissolved IBRAHIM SAIDI IOUSSOUFdissolved Jahir LE VANactive JUST4YOU EVENTSdissolved KEVIN BOUSSARDdissolved K.N. PHONEdissolved MARTIAL SYLVAIN JOSIAN BUHANactive MURIELLE SICOTactive [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100