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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-31
KYBE ID: FR-838906766 · 838906766 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration838906766

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-03-31

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Registered address1 RUE des Ecoles, 93300 Aubervilliers

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AUDREY PASCALE NATHALIE VERTactive AURELIE RAYMONDE DENISE PASQUETactive BB CARSactive BOUTRID ET FILSdissolved chanez ghedbanedissolved CLEMENCE HOUDARTdissolved Daphné Dupontactive DOMINIQUE PATRICK LECOUTURIERdissolved FATOUMA COULIBALYactive FRIEND'S FOOD CORNERdissolved Guillaume Soullardactive IMANE EL GADAMIactive INDIVISION LE FRAPPER BERRETactive JEREMI THIERRY LUC DUBROCAactive JORADEdissolved JORADEdissolved LIQUOR STOREdissolved MARINE ISABELLE MARIE ORHANdissolved M AZEMARDdissolved [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100