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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-27
KYBE ID: FR-903869162 · 903869162 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration903869162

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-09-27

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Registered address58 RUE Gabriel Péri, 93200 Saint-Denis

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Industry43.99B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGENCE DE NETTOYAGEdissolved AMIL'58dissolved Bassirou Niangactive BEAUTY GIRLactive CASSIOPEE ART ET BEAUTEdissolved COIFF - DELLdissolved COLAS J ET HENRY J PROT DENTdissolved HANIM TERKIVATANdissolved HENRI DYMANTdissolved HICHEM LARBAOUIdissolved JACQUES HENRYdissolved JEAN COLASdissolved JEAN-PAUL SAVIGNYdissolved K58active KHALIL JABRANEdissolved LA FRENCH BIEREdissolved L'AIGUILLE QUI DANSEdissolved LEQUATRE GESTIONactive MIMI'S BEAUTEactive MISS DALLALdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100