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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-09
KYBE ID: FR-911156404 · 911156404 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration911156404

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-02-09

fr_insee

Registered address34 RUE D’ESTIENNE D’ORVES, 92700 COLOMBES

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Adams Antony SEDDIKactive AMAR ZITOUNIdissolved Amin Cisseactive CHANTAL YABA GNABREdissolved CHRISTIAN PICAUDdissolved CLAUDINE BRUNETdissolved COMPETENCIELactive DENIS SWIETOWICZdissolved DIANE BARBARA QUIATOLactive EFFEIL DRIVERactive HAF'S DRIVERdissolved KAT-VALdissolved KHALID ALEZRAactive KINKEYA DITUDIDIdissolved KYLHIAN DAVID CAMILLE GOARNIGOUdissolved LILIA OUNNOUGHIactive MARIE-CHRISTINE BEAUVAISdissolved NASSIM RAOUFdissolved [ND]active [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