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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-12
KYBE ID: FR-951392695 · 951392695 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration951392695

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-04-12

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Registered address16 RUE Gaston Bonnier, 92600 Asnières-sur-Seine

fr_insee

Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AUGUSTE FRANCOIS SARAIVAdissolved CESAR IMMOdissolved CESARYLPactive GHALI BENZERFAdissolved GLOB CONSULTINGactive GRANDE LOGE FRANCO HAITIENNEactive HAMZA MILOUDIdissolved HAOYUEactive IMPEC DEC'Odissolved Jean Kerol CESARactive JEU D'ENFANTS UNTIL THE ENDactive JIMMY KARIM HADJ-RABAHactive L'AGENCE SURPRISEdissolved MATRIX SERVICEactive MAXIME RAMOSdissolved MOHAMMED BOULOUFAdissolved [ND]active NETNEXT-ITdissolved PATRICIA NAULINactive POKER CITY CLUBactive

+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