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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-04
KYBE ID: FR-911006013 · 911006013 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration911006013

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-03-04

fr_insee

Registered address5 AV LEON BLUM, 91100 CORBEIL-ESSONNES

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDELRAZIG AHMED ABDELMULLAHdissolved ABDERAZZAK ABDERAZAK OUALIdissolved ABDERRAHMANE HADJ BENAMANEdissolved AISSA HOFRAdissolved ALAN MOREAUdissolved AMOR LATHOUIdissolved BOUCHERIE DU MARCHEdissolved CIPRIAN OGUNWAdissolved HIDER RISIK KHIRactive HIKMATULLAH KHUGYANIdissolved HORLY MULENDA MUNDALAdissolved Hussein Thabet Ahmadactive KOUIDER ELAAEIEIDAdissolved LARBI BENCHEIKHdissolved MAAMAR MOUSSAOUIdissolved MOHAMED ALI MUMINdissolved MOHAMMED ABDALLAH ISSACdissolved MOHAMMED ARIFdissolved moubarak ishak adamactive MOUSTAFFA EBRAHIMIdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100