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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-26
KYBE ID: FR-917806911 · 917806911 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration917806911

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-07-26

fr_insee

Registered address1 CHE DU TABAGNON, 69120 VAULX-EN-VELIN

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMET CAKIRdissolved ALI UNSALdissolved AMH SERVICESdissolved AYHAN SAYDUTdissolved BATIMENTS ET NETTOYAGESdissolved BG SERVICESdissolved CHABANNE ISMAILJIdissolved COLSAdissolved FABIEN DELIUdissolved HEDI AIT MOUHOUBdissolved Hoyeme Arousia Djelassiactive HUSSAIN SYED ZULFGARdissolved JAQUES TOMAdissolved LAZHAR MEKKAOUIdissolved MEHDI BECHOUAactive MOHAMED-YASSINE FAIDHIdissolved [ND]dissolved [ND]dissolved PATRICK TOMAdissolved RENOV BATdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100