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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-844531061 · 844531061 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration844531061

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-01-01

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Registered address42 RUE CHARLES SCHMIDT, 93400 SAINT-OUEN-SUR-SEINE

fr_insee

Industry74.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN AHAZZAMdissolved ALDO 93dissolved ALEXIA CLAIRE BOURDEEactive BALdissolved CASEactive C.H.R. EXPRESS SERVICESdissolved CHRISTIAN HERARDdissolved CLIPPER INTELLIGENCEdissolved CRABactive GROUPE ETUDIANT D INTERVENTIONS VIDEOactive JALOUSIE MARINE SARLdissolved JEAN PAUL GEORGES BEDIKIANdissolved MURIEL MARTINdissolved [ND]active [ND]active NKA MINI MARCHEactive SOC DE GERANCE DU GRAALdissolved SOPA ST OUEN PIECES AUTOactive SYND COPRO DU 42 R CHARLES SCHMIDTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100