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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-480839364 · 480839364 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration480839364

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-01-01

fr_insee

Registered address21 RUE CHARRON, 93300 AUBERVILLIERS

fr_insee

Industry90.03A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANAS BENMOUSSAactive CEDRIC LANGLOISactive JOSEPH CAPUTIactive LA MEMORIATHEQUEactive LE CLOUD GIROFLEactive MEHDI HACHENAactive MOHAMED AYACHIdissolved MOHAMED HUSSIENdissolved MONNERIE QUENTINactive [ND]active NORD DIFFUSION AUTOMOBILESdissolved ONDET STEVENactive PLEIN SOLEILdissolved RADU DOGANICdissolved SCI CHARRONdissolved SDCactive SDC 21 RUE CHARRONactive SYND.COPR. DU 21 RUE CHARRON 93300 AUactive TAHAR AYACHIdissolved ZAKIactive

+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