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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-06-04
KYBE ID: FR-793439407 · 793439407 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration793439407

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-06-04

fr_insee

Registered address19 RUE ANDRE KARMAN, 93300 AUBERVILLIERS

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALI DROUAZdissolved ANK DEMENAGEMENTdissolved BENOIT KRAUSSactive BOA HOLDINGdissolved CHARLEMAGNE ZENONdissolved CLAUDE-HENRI DOUKROUdissolved DLS EXPRESS TRANSPORTdissolved GHASSEN BECHICHIdissolved GHASSEN NAJJARdissolved HAMID OUBELKACEMdissolved IBFdissolved JFH TRANSPORTSactive LAMADREHAIRactive loic stephane dipandaactive NABIL YAKOUBIdissolved [ND]dissolved [ND]active PANAME LOCA SERVICESactive SARRA HIDOUCIactive SCI SIMONdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100