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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-952495307 · 952495307 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration952495307

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-06-01

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Registered address108 AV Pierre Brossolette, 92240 Malakoff

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Industry55.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AICHA BACCARdissolved AURELIE GUENETactive BENOIT DE LAPASSEactive CORINE GIRARDdissolved DYMA CARdissolved ETABL GRATTIER ALIMENTATION 6dissolved GABRIEL JULIEN DAVID COHENactive GAGNER LA COURSEdissolved MARIE THERESE GLENISSONdissolved MERYEM CARNEIRO DA COSTAactive MOHAMMAD IBRAHIM MATEENactive MONICA MARCELA VALENCIA HURTADOdissolved MORGANE AUBINactive [ND]active [ND]dissolved [ND]active ROBZ COIFFUREactive SARL HAMOUMdissolved SARL ISMOdissolved Sarra Baccardissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100