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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-802887133 · 802887133 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration802887133

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-01-01

fr_insee

Registered address132 AV PASTEUR, 93170 BAGNOLET

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELFATTAH CHALFOUHdissolved ALLO PIZZA RAPIDO BAGNOLETdissolved BEN AHMEDactive CANDIMAactive CASA PRESTOactive djamel sabouractive GMPdissolved HABIT VERTdissolved L'IMPERIALdissolved MADELEINE LEMOINEdissolved [ND]dissolved [ND]dissolved PIZZA GOOD FASTdissolved SAID NJIKAM MFOKEUactive SAS CLKactive SCI GAILLARD FAMILY BAGNOLETdissolved SCI MAISON ROUGEdissolved STEPHANE JEAN-MARIE JALADISactive W.Y.R.dissolved

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