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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-899744361 · 899744361 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration899744361

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-03-01

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Registered address123 BD DE STRASBOURG, 94130 NOGENT-SUR-MARNE

fr_insee

Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AKRAME STEPHANE ASSOUFIdissolved Alicia Jade Prévotactive ALI GDOURAdissolved Ayman Assoufiactive AYMEN CHENIKIdissolved AZ TAXIactive CLAUDE EDOUARD RAGUSAdissolved DIYAR ACARdissolved Doris KOUGNONactive Emma Lorreactive EMMANUELLE GRACIAS MASSENGO MOUKOURIKAactive JEREMY GUDEFINactive MAYSSA GHEBRIOUactive MOHAMED CISSEactive Mohsen Belferoumactive MONIQUE NATAFdissolved Murielle Talien Taliendissolved Nabyl BOUREZAKactive [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100