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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-20
KYBE ID: FR-847946191 · 847946191 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration847946191

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-02-20

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Registered address2 RUE DES EGLANTIERS, 94320 THIAIS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDENNOUR BAIZIDactive AMSdissolved AMSdissolved ASSOCIATION FRANCO ALGERIENNE BAHIAactive BIEN JOUER LUDOTHEQUE DE L'ILE DE FRANCEactive DAY SERVICEdissolved ECO MULTIMEDIAdissolved FOUAD DJILLALI BAIZIDdissolved FOURWAY LOGISTICSactive JAMES TRANSPORTdissolved JEAN-CLAUDE MASIKAdissolved Kenza BOUDADJAactive MAMADOU DIABYdissolved Maxim Glavandissolved MICHELLE AZELARTdissolved MICHELLE LOUBRYdissolved [ND]dissolved [ND]active [ND]active NOURDINE NOUROUdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100