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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-01
KYBE ID: FR-912777547 · 912777547 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration912777547

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-05-01

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Registered address4 RUE JEAN GOUJON, 95140 GARGES-LES-GONESSE

fr_insee

Industry47.81Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABDELHAK AFIRAHdissolved ABDOULAYE TOUREdissolved AKKACHEdissolved ARLINDO LANDIM FERNANDESdissolved CHRISAL MUTISERVICESdissolved FARID BOUSSAADAactive FAZIL MOHAMMADdissolved GARDE ASSISTANCE MALADES PERS AGEES HANDactive GROUPE CENTRALE DE SECURITE ET DE PROTECTIONactive HAMID AKKACHEactive HAMID AKKACHEdissolved KALAIMARAN KALIYANdissolved KANDJOURA DIABYdissolved KATELEEN ANDREA AGESILASdissolved LEA M BAYEactive LUCICA COVACIdissolved LUCIEN DEBREYNEdissolved Mathilde LANDIM PEREIRAactive MICHEL HENRI GRAVISSEdissolved MICKAEL KEVIN GROGUHEdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100