DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-01
KYBE ID: FR-920165099 · 920165099 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
[ND]
fr_insee
920165099
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-11-01
fr_insee
4 AV JOHN FITZGERALD KENNEDY, 94410 ST MAURICE
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AARON ABRAHAM ALLOUCHEdissolvedALLAN ALLOUCHEdissolvedBOUSSOU HYACINTHE LALLEdissolvedCHRISTIAN YUMBU LUKASIdissolvedDS CONSULTINGdissolvedESTIM (ESPOIR SOLIDARITE TALENT INNOVATION MULTIMEDIA)activeFA INCORPORATIONdissolvedFOUAD CONSULTINGdissolvedFOUAD SCIdissolvedJOSE OLMES ARISTIZABAL GALEANOdissolvedJULIEN NATHAN FRANCOIS HURIAUXdissolvedLAJOIE LUKASIdissolvedLALLE JEAN PHILIPPE LALLE JEAN PHILIPPE BEHIRAdissolvedMEHDI CHIRANIdissolved[ND]active[ND]activeRAPHAEL FLORIAN CANARDdissolvedSCI AM IMMOdissolvedSCI AM IMMO 1dissolvedSCI FRKdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100