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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-20
KYBE ID: FR-920804077 · 920804077 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

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Registration920804077

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2022-10-20

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Registered address23 AV DAMIETTE, 95110 SANNOIS

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Industry47.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Amel Smatiactive BARINGTHON HOUSEdissolved EMMANUEL GROINdissolved ESPERANCE SOLUTIONS & TECHNOLOGIESactive Frédéric André René LAMYactive GLASS&GOactive HAROUN SOULEYMAN KHINACHEdissolved I B N BATdissolved Ines Hammaractive JULIEN BOZOKIactive LEILA MIMOUNIdissolved Liliane-Xavière GNAOUEactive MADDISON SACLAY GROUP, INC.dissolved MONTER LA MAYOdissolved Nabila Berrehoumadissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100