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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-03-01
KYBE ID: FR-453074965 · 453074965 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration453074965

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-03-01

fr_insee

Registered address5 AV EDOUARD VAILLANT, 93500 PANTIN

fr_insee

Industry69.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

2Mdissolved ABDESSALEM HELILOUactive ABUELITA'S SOCIETEdissolved BERNARD CHRISTIAN KAZUO NOBUO BARDOUdissolved CABALLEROdissolved CLAUDIO HERRAN PAEZactive DANIEL KIRSNERdissolved EDIFICEdissolved FELIZ SMILE PREMIUMdissolved HANIAactive HERMANN KAMGANGactive JORDAN BRICKWOOD SHARPactive KEVIN ASLANDAGdissolved LORAN ASLANDAGdissolved MAXIME PIERRE ROLAND LEGRANDdissolved METAL STOCKAGEdissolved NAOUFEL GHANDRIdissolved [ND]active [ND]active [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100