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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-20
KYBE ID: FR-882087547 · 882087547 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration882087547

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-01-20

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Registered address13 RUE Etienne Marcel, 93500 Pantin

fr_insee

Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANAIS MARIE BOZINOdissolved AYAZdissolved CHANTAL HELENE RENEE BOISdissolved CREATIONS MELISactive DIBactive EVANTHIA SIOUGARIdissolved GO DRIVE PANTINactive INDIAN BEAUTY ALIMENTATIONdissolved JOSIANE DETOURMIGNIESdissolved KHALID HECHADIdissolved LANA SPASOJEVICdissolved MARGUYAdissolved MIAH MINI MARKETdissolved [ND]active PERISA GRUJICdissolved SANYE ALIMENTATIONdissolved SARL S.L.dissolved SINOUHE DANGERdissolved SOLEIL CREATIONdissolved VALERIE DOMANdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100