KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-02-10
KYBE ID: FR-530303775 · 530303775 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration530303775

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-02-10

fr_insee

Registered address30 RUE PINEL, 93200 SAINT-DENIS

fr_insee

Industry47.99B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADRIEN MOURIERdissolved BOROBERTdissolved BOUMEDIENNE CARCHAFdissolved Ibrahim MEHREMactive KH BATIMENTdissolved LUIS MIGUEL MENDES LOPES PEREIRAdissolved MAMADOU KAMARAdissolved MAMADOU SOUAREdissolved MIREILLE BERGOINdissolved MMS BATdissolved MOHAMED KANOUTEdissolved [ND]dissolved PHILIPPE PAUL AIT SALEMdissolved RADI BATdissolved SASU K R M PEINTUREdissolved SC ALSdissolved SCI 2 3 Idissolved SCI 3-2-Sdissolved SCI LAURENTdissolved SC INVESTIMMOdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100