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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-02-25
KYBE ID: FR-791415383 · 791415383 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration791415383

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-02-25

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Registered address18 RUE RAYMONDE SALEZ, 93260 LES LILAS

fr_insee

Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AREF GAHAMIdissolved AUREVOIR MAMANdissolved CAMILLE BANHactive CHARLES MAUGERdissolved EDOUARD JEAN BAPTISTE OBENICHEdissolved FAOUZI BOUZIDIdissolved F NOLLOTdissolved HAMZA SAMAALIactive LA TOUR DES LILASactive LE BUREAU DU CASTINGdissolved Lounas HAMMAactive Ludmila Armandinactive MARION ABELdissolved MATHILDE KELYA SUZY MEGUIRAactive maxance yves queneuderactive MOHAMED TAGORTIdissolved NABIL BOUAZIZIactive NASER KHOUMADHIdissolved [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100