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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-10-07
KYBE ID: FR-794476218 · 794476218 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration794476218

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-10-07

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Registered address187 AV JEAN JAURES, 93000 BOBIGNY

fr_insee

Industry86.90D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Anissa DEHMANIactive CENTRE MEDICAL & PARAMEDICAL DE LA FERMEdissolved CHOULIactive GASS AUTOMOBILESdissolved HASSANE TAHLAOUIdissolved HERPIN VITRINEactive iyed moussaactive JEAN FRANCOIS TORREdissolved JEAN PIERRE LEGRANDdissolved MIREILLE CARBONNIERdissolved MOUSTAPHA SECKdissolved MY BRAM'Sdissolved [ND]active REMEMBERdissolved ROSA SCARLET ALLENDES CASTROdissolved S.G. AUDITIONdissolved TAMARA MENDES PEREIRAactive YOUSSOUPH DIAKHABYdissolved ZIBOUDA CHOULIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100