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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-751573023 · 751573023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration751573023

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-11-01

fr_insee

Registered address24 RUE DU CHEMIN VERT, 93000 BOBIGNY

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AIJUAN CHENdissolved ALEXANDRA BELINDA CHARLOTTE PASCALdissolved BAactive BD SEBASTOPOLactive BENEDICTE BERTINactive CAIMEIactive C L Wdissolved CMDPdissolved FAMILLE LIactive FATEH NOUARIdissolved FELMA DE LA CRUZdissolved Gholami Nasratullahactive H&B CAR LOCATIONdissolved HELENE WSZOLECKdissolved ISABELLE RAULTdissolved ISABELLE WUdissolved KAYIKCIdissolved LA FEUILLE DE LOTUSdissolved MARIE THERESE CECILE GOUENdissolved MARIE VERRUCCAdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100