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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-12-13
KYBE ID: FR-493311328 · 493311328 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration493311328

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2006-12-13

fr_insee

Registered address34 BD D'AULNAY, 93250 VILLEMOMBLE

fr_insee

Industry66.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AE PRESTIGEdissolved A L'EAU TOUTOUdissolved BMdissolved BZM-CONSTRUCTIONactive CHRISTIAN RENE NAZZARIdissolved DONIA TRANSPORTactive FETHI BEN JEMAAdissolved GACEM BOUKRAAdissolved MARIA DOS REISdissolved MONGI BEN TAZIRIdissolved MULTI TRANSPORT MIMOUNIdissolved PLOMBELITEdissolved PRESTIGIMOactive ROSE MARIE FOULONdissolved S.A.R.A CONSTRUCTIONdissolved SHANA MARKETactive Tudor Secaraactive UFBGSactive UNION FRANCAISE DU BATIMENTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100