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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-05-11
KYBE ID: FR-512349168 · 512349168 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration512349168

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-05-11

fr_insee

Registered address5 RUE DAGUERRE, 93110 ROSNY-SOUS-BOIS

fr_insee

Industry90.03A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALY YASSINdissolved Asmaa El berrichiactive AY TAXIS ET TRANSPORTdissolved CHUN FENG HUANGdissolved DOMINIQUE RESCHE-RIGONdissolved FATHIA Salma YASSINactive IMINE COMPANYactive JEAN SABONDJIANdissolved KAMAL EL FARKHdissolved LYAZID ALLALdissolved MAXIMILIEN SYLVAIN SIAVELISactive MOHAMED YASSINdissolved MONTANA TRANSPORTSdissolved NADIA SABONDJIANdissolved [ND]active [ND]active [ND]active [ND]active PAPA SEYDOU DIOPdissolved RABAH HAMZAOUIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100