DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-08-06
KYBE ID: FR-917863920 · 917863920 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
917863920
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-08-06
fr_insee
170 RUE GABRIEL PERI, 94400 VITRY-SUR-SEINE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALI RAFAQATdissolvedALI SOUSSIactiveANATOLIE ARONOVdissolvedARONOVdissolvedBILEL HADDAJIactiveBRAHIM ELKASSIdissolvedCIPRIAN VASILE POPdissolvedDACIAN-VASILE DORCAactiveFatima-Zahrae MORHENANactiveFEDI AKARIactiveFEKIR SAIDactiveFLORIN MIHAI MARCHISdissolvedHAMID LADDIdissolvedHAMZA BOUKABRINEdissolvedHamza ZakiactiveHassen BARGAOUIactiveHaythem Ben SalahactiveHoussem NafoutiactiveILYES GHOUBRINIdissolvedIMANEdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100