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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-16
KYBE ID: FR-910824192 · 910824192 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration910824192

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-02-16

fr_insee

Registered address1 ALL DES TULIPES, 93270 SEVRAN

fr_insee

Industry47.89Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AHMED SHAMIMdissolved ALAIN-MATHIAS DROUET DE LA THIBAUDERIEdissolved Andry Jose Gomez Carrascoactive BERNARD SERINDATdissolved CEDRIC RABASSEdissolved CESAR KEOUAdissolved Cheick Oumar Ouaguéactive Djillali REKIKactive DOMOTIQUE ELECdissolved Fabienne JULUSdissolved FETHIA REKIKdissolved FIRST-CLEANdissolved GEORGES DUBOISdissolved JEAN FRANCOIS DEBONNEdissolved LARISSA ETIENNEdissolved Margary Gomezactive MICHEL JEAN CLAUDE BONTEdissolved MOHAMED BAILICHEdissolved MOHAMMED KHAFFANEdissolved [ND]dissolved

+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