KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-10-12
KYBE ID: FR-814330684 · 814330684 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration814330684

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-10-12

fr_insee

Registered address31 RUE DES ROSIERS, 93400 SAINT-OUEN-SUR-SEINE

fr_insee

Industry93.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Benjamin ROUSSELOTactive CAROLINE BARTHELEMYdissolved DEESSE VTC SERVICESdissolved FARID LAKEHALactive HAMZA OTMANIactive HENRIETTE NJOFANGdissolved HOME SYSTEM INTER FRANCEdissolved HOUSSEM OTMANIactive LUCAS BARBOSAdissolved MATHIAS MAXIME BOUDOTdissolved Mohamed Lamine Benamaraactive MOURAD SERHANEactive [ND]active [ND]active PAUL PINOTdissolved P.R.Bdissolved SAMY LAKEHALactive SCDF GABET FREDERIC ET SERHANE MOURADactive SOURIR POUR TOUSactive SYND.COPR. DU 31 RUE DES ROSIERS93 ST OUactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100