KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813245164 · 813245164 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration813245164

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-09-01

fr_insee

Registered address94 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS

fr_insee

Industry85.52Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGATHE GUILLEMETTE BRISMONTIERdissolved ALSA TRANSPORTdissolved AUGETRANSactive BEL AIRdissolved BRAHIM EL AMRANIactive EMANUEL PEREIRA DA SILVA E SOUZAdissolved GEDEON APARECIDO SILVA SANTOSdissolved HABIBA MELAKdissolved JACQUES MARCHINIdissolved LAVERIE DE LA PLAINEactive MAV MOYENS AUDIOVISUELSdissolved mohamed elaamraniactive [ND]active [ND]dissolved [ND]active SAS L'ATELIER CREOLEdissolved SCI IBRAHIMdissolved SCI MDdissolved STE M.A.P.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