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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-22
KYBE ID: FR-880856042 · 880856042 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration880856042

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-01-22

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Registered address65 AV du Général Leclerc, 94700 Maisons-Alfort

fr_insee

Industry14.13Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

DAVID BENISTYactive ETS LAGARDEdissolved EYTAN BENISTYdissolved HEBSactive HUANG JINdissolved KAREN LEKA KPALOUdissolved LE STUDIO DES 8 TRESORSdissolved LM INCENDIEdissolved MIDDEEXdissolved [ND]dissolved NESSIM MAX AMARdissolved NESSIM MAX AMARdissolved PHILIPPE LANGLOISactive PHILIPPE NATAFactive RHB CONSEILdissolved RUBEN HAVIV BENISTYdissolved STATION SERVICE LA ROTONDEdissolved STEPHANE ANDRE KLEBER DUBREILdissolved Tijani Lout N'DAO--PAOLACCIactive

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