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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-799673884 · 799673884 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration799673884

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-01-01

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Registered address1 RUE MAGENTA, 93500 PANTIN

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELGHANI HANIdissolved ALBERT CLAVEYROLLESdissolved A.M. INTERNATIONALdissolved BAKARY DOUMBIAdissolved COLOCREWactive EURO ETANCHEdissolved HAKIM ZAMOURIactive HAMMAM MARRACKECHdissolved ISRAEL BATUNGASANAactive LE MAGENTAdissolved MALAIKA FASHIONdissolved MATHILDE PIOCELLEactive M B 5dissolved MEHENA OUMAZAdissolved M M SPORTSactive MOHAMED AMINE MOHAMED ERROUKRMAdissolved NACER OUALLOULAdissolved [ND]dissolved [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100