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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-04
KYBE ID: FR-530339936 · 530339936 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration530339936

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-01-04

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Registered address75 AV Michelet, 93400 Saint-Ouen-sur-Seine

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Industry55.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHMED BEN BRAHIM AIT BELGASdissolved ALPHONSE GERARD FRED MORADELdissolved ANS SASdissolved BELKACEM KHENFORdissolved CHICKEN DELICEdissolved DANIELLE VALEURdissolved EL FATMI AIT BELKASdissolved KAMAL BOUAZAdissolved LAHLOU BOUAZAdissolved LE CHICKENdissolved LE CHICKEN EXPRESSdissolved LE CROUSTYdissolved LEO ADOLPHEdissolved MARYLINE RENNAdissolved MICHELET MODERNEactive MICHEL RICOYdissolved MITCHdissolved [ND]active [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100