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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-07-08
KYBE ID: FR-388160038 · 388160038 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration388160038

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1992-07-08

fr_insee

Registered address66 AV GEORGES CLEMENCEAU, 92000 NANTERRE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANALAM &COdissolved COCCI MARKETdissolved COEUR DE PAINdissolved EVELYNE RUSSOdissolved INS SERVICESactive JAWAD POIGNARDdissolved J C PHOTOactive JEAN CLAUDE BRANDONdissolved KAMEL BOUMEDIENEdissolved LAHCEN OUDAOUDdissolved NANTERRE MARKETdissolved PANIER D'OR DU 92dissolved SARL DOUNIAactive SONIA FATNA ABDELMALEKdissolved SYLVAIN COHENdissolved TDSMactive TRANSPORT DIRECT SERVICES & MANUTENTIONactive YAHIA SLIMANIactive YANNICK SIMONdissolved YOUNES QALAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100