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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1987-03-01
KYBE ID: FR-340442649 · 340442649 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration340442649

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1987-03-01

fr_insee

Registered address62 RUE ANDRE JOINEAU, 93310 LE PRE-SAINT-GERVAIS

fr_insee

Industry66.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELHAK KENNOUCHEdissolved A.C.G.P- AGENCE CONSEIL GESTION PATRIMOINEdissolved ASS ENTREE DE SECOURSdissolved CYBELLEdissolved DISCLOSE MEDIAdissolved DJAMEL KHEMOUCHEactive EVELYNE CHITRITdissolved FREDERIC DANOSactive GSB PLUSdissolved GUY ALLOUISdissolved JULIE YOEURPdissolved KANAMAdissolved L' AMBIANCEactive L ORMEdissolved MYRTILLE DES PRESdissolved NAJET HANNACHIdissolved NATHALIE KHUNdissolved [ND]active P.A.R.Aactive P'TIT PEREdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100