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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-21
KYBE ID: FR-914055058 · 914055058 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration914055058

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-05-21

fr_insee

Registered address101 AV PAUL VAILLANT COUTURIER, 93150 LE BLANC-MESNIL

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDEL-HALIM ABDEL HALIM AOUFIdissolved ADM ELECdissolved AMINE RADOUANIdissolved AMIRA NAJMA AIT AMERactive Ariston NZASIactive AYOUB SALHIactive AZMIATH OLAIDE ABENI BOURAIMAdissolved BUILD BATIMENTdissolved COMPAGNIE THEATRE LA CAMELIAdissolved CYRILLE SCALBERTdissolved FALLOU KHOULEdissolved GINETTE SARAH BETTY GBALLOUdissolved GRA'FX FORMATIONdissolved LILIANE RAYMONDE DALIGAULTdissolved MALSdissolved MICHEL MAURICE JEAN VANNEREAUdissolved NASSER ZABOUBIactive [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100