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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-12
KYBE ID: FR-884039488 · 884039488 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration884039488

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-02-12

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Registered address123 BD de Valmy, 92700 Colombes

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Industry43.22A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDERRAHMANE DADIdissolved Amel Souididissolved ATEF GURIdissolved BILAILE EL COSANTINIactive DAVID MAURICE AARON BOULONactive FABRICE LIEGEYdissolved H.P.R.dissolved ISABELLE ODILE TURLIERactive ISSA DOUCOUREdissolved JOSEPH BARUCHdissolved LARBI KACIMIactive LC BARactive MADJIGUENE SAVAREactive MARC JACQUES-GUSTAVEdissolved MOUDJAHIDE HAMADAdissolved MOUNIR OURTACIdissolved Nadia AKZARactive NADIR BENBELAIDdissolved NADITEX TRANSPORTactive [ND]dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100