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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-08-05
KYBE ID: FR-534034210 · 534034210 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration534034210

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-08-05

fr_insee

Registered address7 RUE du Débarcadère, 93500 Pantin

fr_insee

Industry90.03A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ANISSA DJENDARactive ANTOINE AGAPEdissolved ANTOINE HUBERTactive CECILE NATHALIE BOYERdissolved CHAOHAO ALEX XUdissolved COMPAGNIE DU BOIS-SORCIERactive DIMITRI ROQUESdissolved EPRdissolved GIGIL'AMactive HAWA BARADJIactive ILHAME NAJEMactive INDIVISION SAIDA BOUFTAS FATIMA BOUFTASactive LAURENT LAFORET CONSEIL ET FORMATIONdissolved MEJDOUB MOUSSAOUIactive MR CONSULTINGactive MR HOLDINGactive MSP AU FIL DE L'EAUactive [ND]active [ND]dissolved [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100