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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-10-26
KYBE ID: FR-814354734 · 814354734 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration814354734

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-10-26

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Registered address264 B BD Saint-Denis, 92400 Courbevoie

fr_insee

Industry68.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Alexandre Frédéric William BUHLactive ESPANA MODAdissolved FORFAITBEAUTE.COMdissolved HUSSAM ABDUL HASSANactive INFO SYSTEMES MULTIMEDIAdissolved JULIETTE SOULEdissolved MASSINISSA HAMLATdissolved MICHEL GONDOUINdissolved MICHELINE KIRIAKOFFdissolved MOHAMAD ITERactive Nathan KHAYATactive [ND]active [ND]active [ND]active [ND]dissolved NM MEDIA CONSULTINGdissolved SALIM BOUCHENEdissolved SCI CAJUBAdissolved TIM CONSULTINGdissolved

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