KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-02-07
KYBE ID: FR-494369002 · 494369002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration494369002

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2007-02-07

fr_insee

Registered address83 RUE DE STRASBOURG, 93200 SAINT-DENIS

fr_insee

Industry79.90Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACTITRAVEL SERVICESdissolved ATELIER-PEINTURE-DECOdissolved BAKKARdissolved EUGENIE CHRIS ELISA HAUCHARDdissolved GERARD MICHEL MEDIONIdissolved HDSdissolved HIMAdissolved HIMAdissolved MOHAMED HACHEMIactive Nashwa EL ZENDactive [ND]active [ND]active [ND]active OXYGENEactive PATRICK LEDUCdissolved SARL FRUITELYdissolved SONIFRUITSdissolved SPORT SAINT DENISdissolved YAKOUB ZAKARIA ZAKARIA YAKOUB SLIMANIdissolved YOUSSEF PRIMEURSdissolved

+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