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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-29
KYBE ID: FR-902353333 · 902353333 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration902353333

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-06-29

fr_insee

Registered address51 AV EDOUARD VAILLANT, 93500 PANTIN

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALI MOHAMMAD NOORZAIactive AREZKI TOUDERTdissolved AUTO ECOLE EDOUARDactive AUTO ECOLE EDOUARDactive BATIMENT ET PRESTATIONSdissolved BOSCOdissolved CLAIRE-ANNE BENEDICTE HAINESactive EDOUARD VAILLANT AUTO ECOLEdissolved GARDENdissolved GINETTE WITTEMANNdissolved GRILL FOODdissolved GUEMRI FOODdissolved ISLAM TAJULactive LA MAJESTEactive LOTUSdissolved [ND]active [ND]active PHILIPPINE MARIE CHARLOTTE BARBOUdissolved POLARISdissolved PULOK CHANDRA CHANDRA PULOK DASdissolved

+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