KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-15
KYBE ID: FR-848244414 · 848244414 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration848244414

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-02-15

fr_insee

Registered address12 RUE des Aubepines, 95140 Garges-lès-Gonesse

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARM TRANSPORTactive AZOUR KHIARIdissolved BATIMENT DECORATION PEINTUREactive DSP BATIMENTdissolved DYLAN FLORIAN MASSAMBAactive FLORA HAROUSactive MARTIAL ART ACADEMYactive MOHAMED EL ATRACHEdissolved MOHAMED RAFIK AYAIDAdissolved MOHAMMED KHERCHOUCHactive MONGIA BENTILIdissolved Muhammed Furkan DEMIRactive NAELIM TRANSPORTactive [ND]dissolved [ND]dissolved [ND]active [ND]active RIHANABECAM RIHANABEGAM KHANdissolved ROJHATdissolved SAINT PIERRE DISERNEactive

+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