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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-12
KYBE ID: FR-830476784 · 830476784 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration830476784

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-12

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Registered address75 RUE Aristide Briand, 93220 Gagny

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Industry81.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMAL OKMITYdissolved AM TRANSPORTdissolved ANWAR MALIK HAJAMactive BASHIR MOUSSA AWADALKARIMdissolved BAT KIT PROSERVICESdissolved BRIAN MICHEL MEYERactive chahid benaliactive DJIBCARactive DJIBRIL KONATEdissolved Donette Nzeza lawuactive Faical Dhaouadidissolved JAOUAD FARHATdissolved LOIC BERNARD DREANOdissolved MICKAEL SALMIdissolved NASSIM EL GATRANIactive PIERRE FRECHEdissolved ROSINE GBOBIAdissolved SAID JBAYLIactive Seif-eddine Hamdidissolved SF VTCdissolved

+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