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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-11-12
KYBE ID: FR-501100192 · 501100192 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration501100192

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2007-11-12

fr_insee

Registered address18 RUE JEAN ZAY, 94120 FONTENAY-SOUS-BOIS

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANOUAR GHAZOUANIdissolved AOUALI DAOUIdissolved BAT ALLIANCEdissolved Benoit Bougardactive CARAIBES DRIVER'Sactive daniel abrahamactive DEN BAT ISOactive ISABELLE MICHELLE SONIA CLERCdissolved JULIEN ADRIEN MARCEL FOUACHEactive KAMELEONPRINTdissolved KOPALECactive L'ART DU BATIMENTdissolved LEKIdissolved MAMADI CISSEdissolved MARYSE LE DREOactive MICHAEL DRISdissolved [ND]active [ND]dissolved Pascal BARINactive SAID TOIHIRE HABIBINA HOUSSEINEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100