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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-21
KYBE ID: FR-853018745 · 853018745 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration853018745

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2019-06-21

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Registered address198 AV DE LA DIVISION LECLERC, 93430 VILLETANEUSE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ADEL SABER ABO SALEHdissolved ANDREE YVONNE ETIENdissolved A.S.I.Factive Bana BODIANGactive Benoit SOULIVONGactive CONSTRUCTION RENOVATION DECORATION LOPESdissolved CONTROLE VLdissolved FIGUI MARINEactive HASSAN BOUREMELdissolved ISSAM DROUAZactive IZI TRANSPORTSdissolved KHEDIDJA DJEZZARdissolved MALIKA KACIactive M.A.P.Idissolved MARCEL PASQUIERdissolved mariam nisaractive MICHEL MALENFANTdissolved NASSIM AIT IDDIRdissolved [ND]active [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100