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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-04
KYBE ID: FR-879670412 · 879670412 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration879670412

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2019-12-04

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Registered address3 RUE DE LA REPUBLIQUE, 93200 SAINT-DENIS

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Industry69.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADEBABAIactive ARMAND LEFRANCdissolved ASSOCIATION LES DANSES DU MOYEN-ORIENTactive AYNAKUdissolved BAROCAS SILBERactive CABINET COLASdissolved CHRISTIAN JEREMIE MANGAdissolved C JURISdissolved DG INVESTdissolved EZIA SHOPactive FRANCK S A R Ldissolved INSTALVETdissolved KRYSTIAN BARANdissolved MARIA LEFRANCdissolved Mohamed Chetouiactive MORGANE DEMETRAUdissolved Rachid TEHARIactive REGIS PIERRE RENOULdissolved SYND.COPR. DU 3 RUE DE LA REPUBLIQUE 93active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100