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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-28
KYBE ID: FR-850877069 · 850877069 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration850877069

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-02-28

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Registered address3 B RUE CASTERES, 92110 CLICHY

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELAZIZ OUATIZERGAdissolved A.D.R.I. RESEAUX D'ENTREPRISESactive ASIAMactive AS VIRTUAL SARLactive DISTRIGAMdissolved DTUactive HAUT-TEXdissolved HENRI NOCAUDIEactive HUGUES SAUNIERactive IONUT - FLORIAN IONUT - FLORIAN PERCAdissolved LAHOUCINE BENTAIBdissolved MACEO JEROME EUGENE CHARPIER COURTYactive MARCO ANTONIO ALMENDRO PEREIRAdissolved MOHAMED GUIZANIdissolved MOHAMED SMATdissolved [ND]active [ND]active [ND]active NDB FINANCESdissolved NUO XUactive

+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