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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-10-06
KYBE ID: FR-492236005 · 492236005 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration492236005

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2006-10-06

fr_insee

Registered address8 RUE GASTON PHILIPPE, 93200 SAINT-DENIS

fr_insee

Industry74.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELKADER LAJIMdissolved ABDERRAHMANE BOULMAdissolved AUDE INGRID BOCQUETdissolved BOULANGERIE DE L'ECOLEdissolved HAKIM ZERARIactive JACQUELINE GARNIERdissolved JULES ANTOINE ROMEUFdissolved KAYS SERVICESdissolved LA RENAISSANCEdissolved LE BERBEREdissolved LE BOULANGER GAULOISdissolved LE GASTON 8dissolved MARC CHARLES BOCQUETdissolved MOHAMED ALI BOUCHNIBAdissolved Mohamed BOUCHNIBAactive MOHAMED ZETRINIdissolved MOUH IDRISSdissolved [ND]active SASU BOULANGERIE KARMOUSdissolved SLIMANE BOULMAactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100