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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-15
KYBE ID: FR-914304613 · 914304613 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration914304613

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-06-15

fr_insee

Registered address149 RUE DE LA DELIVRANDE, 14000 CAEN

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABACUS SOFTWAREdissolved abdulghani ALI ABUALAMactive ABIDUL ISLAMactive ACCES BOUTIQUE DE GESTIONactive AGENCE CENTRALE DE L'HABITAT FRANCAISdissolved AHMED SABBIRactive ALLASSANE DOUMBIAactive AMANOLLAH TASALLIactive AMARA TRAOREdissolved ANJARASOA MIHAJA HORTENSE TSARANAZYdissolved ARMAN AYUBIdissolved ASS ACCES CENTRE DE GESTIONactive ASS D'INFORMATION JURIDIQUE ET SOCIALEactive Atikur ISLAMactive BAKAOU CISSEdissolved BERNADETTE MARTINE CANUdissolved CAEN ESCRIMEdissolved CAEN FRANCE MEDIASdissolved CAEN PERMANENCEdissolved CENTRE DE FORMATION S & Adissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100