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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-893000299 · 893000299 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration893000299

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-02-01

fr_insee

Registered address4 RUE DES MARAICHERS, 95110 SANNOIS

fr_insee

Industry96.02B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANGELE DECUGISdissolved ASSOCIATION ECHO DES TROPIQUESactive EDITH LOUNZITISSA MIKAMONAdissolved EDYTA LIDWINdissolved FISSA EXPRESS FRET INT SCE SPECIAL ASSU-dissolved HICHAM BENTAHARdissolved KOUIDER BENAMARactive NAOUFEL SAOUDdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active PARIS PRESTIGEdissolved PIERRE DE SECOURS - EBENEZERactive PRINCE MAHOUNGOU-NGOMAactive PROPREDRIVEactive REDWANE PLOMBERIEdissolved TRANSPORTS ET SERVICESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100