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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-13
KYBE ID: FR-884269267 · 884269267 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration884269267

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-04-13

fr_insee

Registered address48 RUE DE MARSEILLE, 93800 EPINAY-SUR-SEINE

fr_insee

Industry47.99A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELAZIZ JEDDIdissolved AISSATOU COULIBALYactive ASSOCIATION DES MOAPEUNS EN FRANCEactive ASSOCIATION POUR LE DEVELOPPEMENT ET LE RENFORCEMENT DES ECHANGES CULTURELSactive BAKARY TRAOREdissolved CLEMENTINE MACHUTHEGNON LYDIE ASSOHOTOdissolved DJA FIBREdissolved EFE TRANSPORTdissolved FABRICE OSTANdissolved HOUSEM EDDINE ZGHONDAdissolved JCD-TRANSdissolved JEAN CLAUDE JEAN CLAUDE DAMBREZILdissolved LUDOVIC GENTYdissolved MEKELECdissolved [ND]dissolved PEDRO MAGALHAESdissolved PROLEPSES ATTITUDES SARLdissolved RAPHAEL FLORIAN SULTANdissolved SALAH MIHOUBIdissolved SAMIA BOUMEDIENNEactive

+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