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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-22
KYBE ID: FR-912821568 · 912821568 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration912821568

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-04-22

fr_insee

Registered address40 RUE DE LA CONVENTION, 93120 LA COURNEUVE

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

2 SPEED COIFdissolved 40TH BARBER STREETactive ABDELMAJID BEYdissolved ALBERT MAMARdissolved BAR TABAC LE PETIT CENTREdissolved B.F COIFFUREdissolved CAPPADOCEdissolved CHRISTINE TULASNEdissolved GILMAR SARLdissolved HEVINEactive JEANNINE SIMIANdissolved JUMO CARRELAGEdissolved LA CONVENTIONdissolved LOFTI KARABIdissolved MOKLASUR RAHMANdissolved MONIQUE MARIA FAYEdissolved M SERRAMOGLIAdissolved PHILIPPE CHANGSHENG DONGactive RIADH BEYdissolved SMAIL DJENHIdissolved

+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