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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-19
KYBE ID: FR-814811899 · 814811899 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration814811899

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-01-19

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Registered address1 RUE Hoche, 95870 Bezons

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Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Abdellah Lafdilactive AKILI GOUDJILactive ALAA MOHAMEDdissolved ASSODEM (ASSOCIATION DEMAIN EN MAIN)active AYI IRENE DOVIactive BEZONS SPORTING CLUBactive CERECHAdissolved COMLANVI CHRIST KEVI CHRIST KEVIN ELOM FREITASdissolved Daoud BENHAMIDAactive FOOD DISTRIBUTIONactive GOLDEN RENOVATIONactive Hanane SADKIactive Jessica Protinactive Johnson DUBOISactive LARGO TRANSPORTdissolved MK BATIMENTdissolved [ND]dissolved [ND]active [ND]active NIMA SERVICEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100