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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-17
KYBE ID: FR-850240581 · 850240581 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration850240581

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-07-17

fr_insee

Registered address30 PL le Vau, 92600 Asnières-sur-Seine

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDERRAZAK HAFIDHIdissolved ALONA PEREZactive AMEL HAFIDHIdissolved CHARLES ANTHONY NESSOUMONdissolved CROWN SECURITYactive FAMA ENTRETIENactive HALIM BOUCHERBAactive Jérome NOUAZEactive KENZA EXPRESSdissolved MEHDI AMZABdissolved mema lamine fadigaactive MERIEM AIT OUAKLIdissolved MOHAMED JELLOULactive NAWAL GHERNATIdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active Noah MIVEKANNINdissolved NTIETIE LOGISTIC FRANCEactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100