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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-12
KYBE ID: FR-920150638 · 920150638 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration920150638

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-10-12

fr_insee

Registered address1 AV JEAN LOLIVE, 93500 PANTIN

fr_insee

Industry49.32Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

B&B AUTOactive CHAMSOU-DINE MOHAMED ALIdissolved Cheikh Ibrahima Gayeactive CHEIMAAY VALYdissolved FACINE TRAOREdissolved F & D TRANSPORTSdissolved GHISLAIN AYMAR KONGOdissolved Heraba Guirassyactive KHALILU TOUREdissolved MICHEL CAPPAdissolved MON SUPER CHAUFFEURdissolved MOUHAMED FODE FOFANAdissolved [ND]active [ND]active NIKOLA-ALOJZIJE KRIPNAactive NIKOLA KRPINAactive OMAR BOUTALEBactive PATRICIA LECHARdissolved PIERRE ROBERT MINH DAT LIGNEULactive SANDRA RADONJICdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100