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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-26
KYBE ID: FR-447851155 · 447851155 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration447851155

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-26

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Registered address20 RUE de Romainville, 93260 Les Lilas

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A DOURNELdissolved ALAIN CROTTIdissolved ALVARO DA CRUZ ALVAROdissolved BIBLIS DUROUXactive CHANTAL EVELYNE JOGUETdissolved FRANCIS COMBROUZEdissolved GIOVANNI MASSADdissolved LOU LUCILLE CHEDMAILactive MARIE LAURE DATOactive MATTHIEU GULONDOactive MEDIC'RETRAITEdissolved [ND]active Noham Bivanga DOMECactive PATRICK LESIEURactive PHILIPPE JOSEPH DUJARDINdissolved SAIDA SALHA KHEZZANEactive SCI LES 4 Ddissolved SCI LES LILASdissolved STUDIO F12dissolved SYNDICAT DE COPROPRIETAIRESactive

+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