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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-25
KYBE ID: FR-910993260 · 910993260 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration910993260

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-02-25

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Registered address23 IMP JEAN JAURES, 94400 VITRY-SUR-SEINE

fr_insee

Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALFOUSSEYNI NIAKATEdissolved AMICALE DES LOCATAIRES CNL LES PEUPLIERSdissolved BRANDON WESLEY EMAGOU EMAGOUdissolved CREAREGIEdissolved EDDY CLAUDE ALAIN BATTISTONactive FATOUMATA MAGASSAdissolved FRANCOIS AIME EBELLEactive FRANCOISE BLANDIN DE CHALAINdissolved GEMO TRANSPORTdissolved HORIZONdissolved ISDINE TRAOREdissolved KAMEL SEBBARdissolved LEWIS MAKIADIdissolved Margaline Lindoractive Margaux Tabatha Mathilde Monnetactive MARIA KATIA MONIQUE ROORdissolved Marwane CALABER-EL KHOMANIactive MUSTAPHA SERRADJdissolved [ND]dissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100