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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-04-26
KYBE ID: FR-347863615 · 347863615 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration347863615

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1988-04-26

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Registered address24 RUE MARIUS JACOTOT, 92800 PUTEAUX

fr_insee

Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A.M FIBREdissolved AMINCI ENERGIE PUTEAUXdissolved ANDRZEJ MAZURdissolved BENARactive CHAFIK KEDIHAdissolved FAUSTA URTE GEIGAITEactive GRZEGORZ MAZURdissolved GULVER APTULLAHOGLUdissolved IBRAHIM BAHAMIDdissolved LUMINO OPTIQUEactive MAXENCE REDIGERdissolved MICHAL MAZURdissolved NACEUR BENOUALIdissolved [ND]active ROSHANAactive SARL 216 2A6dissolved SARL LE ZIG ZAGdissolved S.A.R.L. RETOUCHE IDEALdissolved SOC LIBRAIRIE JACOTOTactive SOC NOUVELLE DU ZIG ZAGdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100