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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-16
KYBE ID: FR-914748918 · 914748918 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration914748918

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-06-16

fr_insee

Registered address10 ALL DE DERRIERE LES MURS, 95400 VILLIERS-LE-BEL

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABASSE DIEDHIOUdissolved AIS SERVICESdissolved Aman Koffi EBAHdissolved BALJIT SINGHdissolved BM RENOVdissolved CHARLES SAVERYactive HAKIM TAOUFIKactive HAMIDOU CISSAKOdissolved HICHAM AISSAOUIdissolved INTER ISO FRANCEdissolved JEAN ARNOLD JEAN ARNOLD CASIMYRdissolved JOACHIM BOBOUE BOLOUactive KAUR BALSITdissolved KOMI AGBOVIactive MALIKA LAKCHALactive MB SERVICESdissolved [ND]active NIRORAJ SIVAKUMARdissolved NOFAL SIDDIQUIdissolved ROUMANEdissolved

+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