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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-17
KYBE ID: FR-919696427 · 919696427 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration919696427

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-09-17

fr_insee

Registered address5 RUE DES QUATRE TOURS, 94250 GENTILLY

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

COMENGOdissolved D.K. EVENTdissolved EGLISE MINISTERIELLE DES NATIONS POUR LE CHRISTactive EMMANUEL MIALLETdissolved IZY FRETdissolved JONATHAN QUINSACdissolved LA DURABLEdissolved LUCIEN FRANCOIS LEDIEUdissolved MAURICE GADAUdissolved M.J.D.Sactive MOHAMED ROUAGdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved PREPA DIPLOMESactive SANDRINE DESIRdissolved SIMONE GRICHYdissolved SOHAIB EL YAHYAOUIdissolved SONIA SARA GRIMactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100