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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-07-15
KYBE ID: FR-443399282 · 443399282 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration443399282

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2002-07-15

fr_insee

Registered address3 RUE PAUL CAVARE, 93110 ROSNY-SOUS-BOIS

fr_insee

Industry86.90F

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AFENGOdissolved AFIVOactive CLAUDE KARSENTYactive COSI FAN TUTTEdissolved DJIGO TRANSPORTactive EMILIE DEMENEIXactive MANIKANDAN SAROdissolved MARYSE MATHIEUdissolved [ND]dissolved [ND]active NOURIA SALHIdissolved RAMAN MINI MARKETdissolved RENAUD MICHEL MEGANGEactive SOCIETE CIVILE IMMOBILIERE RENAISSANCEdissolved TAOUFIK JOMNIdissolved THE LEEDS RESTAURANTdissolved THI THANH HUONG THI THANH HUONG PHAMdissolved TMKdissolved TOP CODEactive XITIXactive

+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