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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-11-21
KYBE ID: FR-807753686 · 807753686 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration807753686

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-11-21

fr_insee

Registered address142 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDELKADER CHRIMNIdissolved ABDELLAH AFKIRactive ANTOINE SILVAdissolved BATY SUCIUactive BENMAATOUG FETHI FETHIdissolved CENDRESactive CHEZ GAFOUactive DK VENTEactive DUSAN OBRADOVICdissolved GEORGES BANSdissolved HAOUANI YVES NIZARDdissolved IMMOBILIERE CITE VILLA ROSES 1dissolved JOYactive LOUCIF TOUATactive LOU LOU AMMARdissolved MARGIE VASQUEZdissolved MARIE-LAURE LAPEYREREactive MOHAMED LAMINE MECHEKOURdissolved NAIARA MARIA DO NASCIMENTOactive [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100