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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-08
KYBE ID: FR-850750274 · 850750274 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration850750274

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-04-08

fr_insee

Registered address36 B RUE HOCHE, 93500 PANTIN

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADIB & HOUWEIDA TRAITEURactive BIBOactive CHOKRI BEN MOHAMED BOUDOURdissolved CLASSIC INTERNATIONALactive DJABARIA BENOMRANEdissolved KUSKUSactive MARIE-CLAIRE OKANDZAdissolved MBSdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved NEVSEHIRactive PAPAK JUNIORactive PASCAL ANDRE PAUL LOBRYdissolved Philippe YANN Wasilewskiactive SOCIETE CIVILE LOBRY BERTAPELLEdissolved YOUSEF RESTO RAPIDEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100