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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-23
KYBE ID: FR-840172548 · 840172548 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration840172548

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-23

fr_insee

Registered address3 RUE de Metz, 92700 Colombes

fr_insee

Industry59.11A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDALLAH RIZKIdissolved ABDELHAKIM HENANOUdissolved AHMED ALACHdissolved ALI TSIMOULTdissolved ASS CADRES ORIGINE MAGHREBINE EUROPEactive ASS REHABILITATION DES 1-2-3-4 R DE METZactive BEAUTY LUXEdissolved DOUNIA ANISSA HENANOUdissolved GLOBALE AIDEactive HANIBAL TEWELDEdissolved HASSANE HACHEMdissolved HK TRANSPORTSactive KEHASSAactive LES TYMPANS DU MONDEactive MOHAMED-ALI KADDOURactive MOHAMMED HENANOUdissolved [ND]active [ND]dissolved [ND]active NOEL BRECHLERdissolved

+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