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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-12-23
KYBE ID: FR-799365028 · 799365028 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration799365028

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-12-23

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Registered address16 AV DU CDT MANOUKIAN, 95170 DEUIL LA BARRE

fr_insee

Industry85.51Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMIdissolved ANOBENdissolved ASSOCIATION DES ETUDIANTS NORD AFRICAINS DE FRANCEactive BLICQ PRESTAdissolved DINAMEL FOODdissolved DOMINIQUE CANTIdissolved ILYASS RAMDANIdissolved JEAN LEJEUNEdissolved LB PEINTUREdissolved L M Z Adissolved LUTONADIO TEIXEIRA VEMAKONDELEdissolved MARIE-CHRISTINE LACROIXdissolved MISTRAL GAGNANTdissolved [ND]dissolved NEW FOODdissolved PASCAL LE BERREactive PIZZA NOSTRAdissolved SCI N.B.A INVESTISSEMENTSdissolved VIVIR LA SALSAactive

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