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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-08-01
KYBE ID: FR-813139912 · 813139912 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration813139912

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-08-01

fr_insee

Registered address106 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS

fr_insee

Industry43.32C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ARENA EXOTIQUEdissolved AUBERVILLIERS INFORMATIQUEactive BOUCHERIE DE LA ROSERAIEdissolved CAROLINE ISABELLE MARGUERITE CHERRIERactive CITY RENOVATIONSactive ELYSSAactive GEORGES MESIEREdissolved HALAL FRIED CHIKENdissolved IRENEactive JAMIL HUSSAINactive LA NOUVELLE ETOILEdissolved M2Fdissolved MANKOS EXOdissolved [ND]active [ND]active NEW TOMBOUCTOUdissolved ORCHIDEEactive RESTAURANT DES 4 SAISONSdissolved ROYAL CARTHAGEdissolved SALAH BOUAZOUNEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100