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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-12
KYBE ID: FR-978574366 · 978574366 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration978574366

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-08-12

fr_insee

Registered address15 BD du Port, 95000 Cergy

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDERRAHIM OUCHENdissolved adjovi grace EGBEKOUdissolved AHMED HABIBOU ALLAHactive AHMED MEHDI FOUNASdissolved ANKLY SESEdissolved AYOUB DOUHAdissolved DELKASOP CONSULTINGactive ELK CONSULTINGdissolved GABRIEL FERAILLEdissolved HIBA MOUBAREKdissolved JOSEPH NICK TAKOUactive JULIEN NADALdissolved MARC EMMANUEL DESERTdissolved Mostafa Moatazactive MOUHAMED LAMINE TRAORE ZOUREdissolved Nassim AOUANOUKactive [ND]dissolved [ND]active [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100