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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-27
KYBE ID: FR-805058567 · 805058567 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration805058567

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2024-12-27

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Registered address39 B RUE Madame de Sanzillon, 92110 Clichy

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Industry47.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

2MTRANSPORTdissolved ABDELOUAHAB BOUTLANEactive ACHRAF RIHANIdissolved AFARNOU DE SANZILLONactive AHMED RIHANIdissolved AMAR MENACERIdissolved BALKIS & SALOMON EVENTSdissolved BATIFLEXdissolved JALAL RIHANIdissolved JENNIF'HAIRdissolved LE PRESTIGEactive LES VOISINESdissolved LIB'HAIRdissolved MOHAMED AKABBALdissolved Mohamed TAFSOUTdissolved MPUTU YOLANDE MBEMBEdissolved [ND]active [ND]dissolved [ND]dissolved NICOLAS VERBRUGGHEactive

+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