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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-12
KYBE ID: FR-912413804 · 912413804 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration912413804

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-04-12

fr_insee

Registered address3 AV DE LA VALEUSE, 14200 HEROUVILLE-SAINT-CLAIR

fr_insee

Industry93.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BENJAMIN PATRICK BRIAN LAURENTdissolved BRANDON SYLVAIN ANDRE LEFEVREdissolved CLEMENT VIVIENdissolved Emmanuel Gabriel Lamyactive FLORIAN ROMAIN DAMIEN AIMEdissolved Hisseine Abderahimactive Jessie Grardactive JULIANE GARANGEdissolved LEA LELIEVREdissolved LUUL YEMANEdissolved MAMADI CONTEdissolved MAMADOU YERO BARRYdissolved MANILSON KILUANGEactive MAXIME NASSER FIROUZIdissolved MICHIELE HAILE BRHANEdissolved MOHAMED CAMARAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100