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Sole trader dossier

NI-NA NI NA NAM NGEU

FRANCE · SOLE TRADER · INCORPORATED 2002-12-23
KYBE ID: FR-448508242 · 448508242 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNI-NA NI NA NAM NGEU

fr_inpi

Registration448508242

fr_inpi

Statusdissolved

fr_inpi

Incorporated2002-12-23

fr_inpi

Registered address38 RUE DES SEPT ARPENTS, 93500 PANTIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AL-I.S.R.Aactive AMIN RUHULdissolved BANGLA SUPER MARCHEactive DIVID SUWANdissolved ECOBATactive ELISABETH LEBESLOURactive ERIC SANDOZdissolved ESPACE MARIAGEdissolved FAMILY EXOTIQUEdissolved FRANCE PIANOS.ATELIERS P.DOUBLECROCHEdissolved GAELLE MARTYactive HOCHE SUPERMARCHEactive LAURA CAMILLE CARDINactive [ND]active [ND]active [ND]active PANAME PANAMEdissolved PARULdissolved PIERRE RAOULTdissolved PLANETEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100