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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-04-01
KYBE ID: FR-822693669 · 822693669 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration822693669

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-04-01

fr_insee

Registered address20 RTE DE VILLEMOMBLE, 93140 BONDY

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDERRAZAK KISSAMIdissolved ABI SARLdissolved ACM AUTOMATISMEdissolved ACM METALdissolved A TRANSPORT AUTOdissolved CAMILLE THERESE ADELAIDE BATISTAdissolved DN LANKAdissolved E 3Adissolved ESSAID DJEBARIdissolved ETHNIC COLLECTIVEdissolved JEAN DAANENdissolved JEANINE KOPECdissolved Kosseila BELLILIactive Kouceila Azibactive K. SERVICES CARSdissolved L'ESCALE DE BONDYactive MLE AUTOMATISMEactive MOHAMED DJEBARIactive MOHAMMED REDA BENBERNOUdissolved PAUL CAYLAdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100