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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-14
KYBE ID: FR-911011864 · 911011864 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration911011864

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-02-14

fr_insee

Registered address17 AV DE L’AGENT SARRE, 92700 COLOMBES

fr_insee

Industry47.91B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANTONIA HORRdissolved BOUCHRA EZ ZINEBIdissolved DADA DREAMactive FABIENNE NATHALIE BOYERactive HELITE CREATIONdissolved INFORMATION TECHNOLOGY SUPPLY AND ENGINEERINGactive JAMAL EL JALLABdissolved JULIEN LEFEBVREdissolved KHALID MOTASSIMdissolved MARIE-BLANDINE VIRGINIE TAGNE NGUEGUOdissolved MGDSdissolved MGTB NEGOCEdissolved MILAPINOU & COdissolved NALY RAMAactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved PIERRE FRANCOIS VALENTIN PAUL GOUSSOTdissolved

+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