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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-30
KYBE ID: FR-878616788 · 878616788 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration878616788

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2019-11-30

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Registered address4 RUE DU MOUTIER, 93300 AUBERVILLIERS

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Industry59.11A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

APONdissolved BIEN PLUS TARD SOUS LA LUNEactive CHEZ MENGdissolved COMPAGNIE ASPATROUILLEdissolved ELIAS YAGOBdissolved EVA CASTELLANdissolved JEAN-CLAUDE BOUCHERONdissolved JEAN HUGUENYdissolved JIAN YONG MENGdissolved JOANA & JOSEdissolved JS ASSOCIESdissolved KHAMLA SOUVANHEUANEdissolved KOSSI ADABADJIdissolved LE PAIN DOREdissolved NAQdissolved [ND]active [ND]active SNACK LE BEYROUTHdissolved STEPHANE LABORDEactive SYND COPRO 4 RUE DU MOUTIERactive

+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