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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-17
KYBE ID: FR-520157132 · 520157132 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration520157132

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-12-17

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Registered address19 RUE de Saint-gratien, 93800 Épinay-sur-Seine

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

Amel Aissadissolved BEAUTY & SAVAGEdissolved BOPETO INSOdissolved CLUB D'ENTRAIDE POUR DES PROJETS D'ENTREPRENARIATactive CULTURE VISION ( CUVIS )active DIANT-CLEAN-SERVICESdissolved HANANE AMALIdissolved IKENGA EGWAKEdissolved Ilies Karim Makhloufidissolved JEAN BAPTISTE MODIBO KONEdissolved JORDANE ALEXANDRE MARCEL CHOUFAdissolved JORDANE ELIOT ALOIS COCHEREAUdissolved LIONEL MANGYANDAdissolved MARYNE HUARTdissolved MATHIEU BORICAUDactive MDW PAYSAGEdissolved MOHAMED MIDAdissolved MOUSSA DOUCOUREdissolved NAWELLE BOUGHALMIdissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100