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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-21
KYBE ID: FR-884710120 · 884710120 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration884710120

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-06-21

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Registered address22 RUE DE LA COMMUNE DE PARIS, 93300 AUBERVILLIERS

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

Anais Marie Noele Peronactive ARNAUD M BERNARD A HUBERT Cdissolved AUDREY STALLA- BOURDILLONactive CLAUDE GAUTROTdissolved CYBOOPS - CLICKAUTO.COM - MIRAGE 2000active DIZO FAUSTIN GNAHOREdissolved EDELYNE TRAVEL SERVICESactive F.M.B.dissolved JOFFREY HASSEactive JOSE GINETEdissolved KAMEL BECHICHIdissolved MAGALIBRAIRIEdissolved MANGLAH TAUCKOORdissolved MICHELE GAUTROTactive Modibo Koneactive MOHAMED ALI CHOUCHENEactive [ND]active [ND]dissolved [ND]active [ND]dissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100