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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-903122034 · 903122034 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration903122034

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-09-01

fr_insee

Registered address8 RUE JEAN LEBLOND, 95130 FRANCONVILLE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDOUL DIALLOdissolved AISSA SAADELLAHdissolved ALI LABSSIRdissolved Amed Aliaactive ANA-MARIA RAMALHOdissolved DAMIEN LAZARactive EMK DEPANNAGEactive emma LUNA LUCILE borgognoactive FREDERIC DIDIER CLAUDE MEUNIERdissolved GISELE NAUdissolved ITAEROactive ITINCELLEdissolved KARIMA BENKARAdissolved KHALID HICHAM HICHAM KHALID ALIAdissolved L'OMBRE ET LA LUMIEREactive LUMINEXactive Mathis GIZARDdissolved MOHAMED ABDUL HUSSEINactive [ND]dissolved PHILIPPE LEBOUCHERdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100