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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-20
KYBE ID: FR-795193366 · 795193366 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration795193366

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-01-20

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Registered address16 RUE du Progrès, 93400 Saint-Ouen-sur-Seine

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Industry55.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGHILES AMROUCHEdissolved ANTONETA GOMESdissolved CHAIB REBIAIdissolved DOMINIQUE HENONdissolved ET LA LUMIERE FUTdissolved KABAYANdissolved LE FIACREactive LE PROGRESactive LES PATTOUNES HEUREUSESactive LES TROIS LOGESactive LOIC JEAN-MARIE AUPYactive MICHELLE PERIERactive MOKRANE BOUPRAIdissolved MUSTAPHA DAELLSSYdissolved NADIA GIRARDdissolved NAIT SLIMANE SMAIL & IDIRI MUSTAPHAdissolved [ND]active NOURREDENE ALI BELHADJdissolved SAIFOULLAH BACARIactive SYND.COPR. DU 16 RUE DU PROGRESactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100