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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-06-05
KYBE ID: FR-793576141 · 793576141 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration793576141

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-06-05

fr_insee

Registered address165 AV JEAN LOLIVE, 93500 PANTIN

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AB DISTRIBUTIONdissolved AHMED BELKHIRdissolved AIMAN HAMMAMIdissolved APAGOGIEdissolved ASMA HAMMAMIdissolved BASTIEN PASTACALDIdissolved BEN SLIMANE SNP MIMOUNdissolved BETSALEL HAI ADAMactive B.S. AMENAGEMENTactive DOMINIQUE DIDIER ROMELARDactive ERCIYESactive FRANCE MARTdissolved GOZUMactive H.A.Bdissolved IDLASRI H ET ANNOCRI Sdissolved LAURYANE DESIREE ISABELLE LENEVEUdissolved LIBRE SERVICE SHOPPINGactive LOLA MATHILDA LECASBLEactive MOHAMED ABIDdissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100