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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-08
KYBE ID: FR-922006382 · 922006382 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration922006382

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2022-12-08

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Registered address117 RUE ARISTIDE BRIAND, 78700 CONFLANS-SAINTE-HONORINE

fr_insee

Industry33.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELBAR BELLAHBIBdissolved ALEXANDRE ESSOMBE MISSEdissolved Berge-Fa Fresnel Jeremie Bakouetelaactive CATHYANA GAUTHIERactive CLAUDE PICHONdissolved CYNTHIA JARRETactive Déo-Gracia ANDREE JOELNA Toundeactive EDOY - ENFANTS D'OULD YENGEactive Farid KHALEDactive FATOUMATA SOUMAREdissolved JEAN PIERRE CHAPELLIERdissolved MADY DIALLOdissolved MANUEL HENRIQUESdissolved Maxime Camille Bergerdissolved MICHEL JOSEPH PASSERATactive MPCABactive [ND]active [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

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