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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-08
KYBE ID: FR-894219153 · 894219153 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration894219153

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-02-08

fr_insee

Registered address93 AV MARCEL PAUL, 92230 GENNEVILLIERS

fr_insee

Industry47.99A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDERRAHMANE MEDINIactive AHMED JUNEDactive ALEXANDRE ABOU EL KARAMdissolved ALEXIS PAYETactive ALEXIS PAYETdissolved ALI MOUHAMEDdissolved ALVIN MARRONdissolved BEZZICHE MOHAMED AMINEdissolved BOUGHAT YANISdissolved B W Aactive CARMEN RIAL GONZALEZdissolved ESPACE PIZZAdissolved JOSIANE JEMONTdissolved LE BISTROT DU PORTactive LES ACACIAS A.G.dissolved MARCEL CATHRINEdissolved Milda BESSADIactive MOHANED KHNESSIactive MONDIAL BATdissolved MOUHANNED KHNESSEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100