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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-25
KYBE ID: FR-887567899 · 887567899 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration887567899

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-07-25

fr_insee

Registered address1 RUE LEOPOLD RECHOSSIERE, 93300 AUBERVILLIERS

fr_insee

Industry93.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AAAR CONSULTANTSdissolved ADIL ARIFdissolved ALEXIS MANUEL JIMENEZ GUTIERREZdissolved AMEL BOUCHENTOUFdissolved BABA SYLLAdissolved BIBATRANSdissolved BILEL MAZOUZIdissolved CARL POWERactive CRELINE TERRIERdissolved DANIEL LUCIEN DIMITROFFdissolved DNAdissolved GEORGES PETITdissolved IGMAN DEMENAGEMENTdissolved LE GAI SAVOIR D'AUBERVILLIERSactive LTSdissolved MELIDA DECOdissolved MOHAMED MEJJOUTdissolved [ND]active [ND]active NOR IMPEXactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100