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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-910806355 · 910806355 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration910806355

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-01-01

fr_insee

Registered address88 AV DE LA DIVISION LECLERC, 93350 LE BOURGET

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AHMAD GROUPactive AJAAL EXPOSdissolved ART DECOactive DANIELLE FAUGERdissolved FABRICE COULAUDdissolved FITOURI 2dissolved GRIGORE FRATILAdissolved IGSdissolved INTERNATIONAL TRADE AGENCY FRANCEactive MAGDA EL SAYED HAMEDdissolved MERIEM JACQUELINE BENZIMRAdissolved MODE BELLE EPINEactive MOHAMMAD ASIFdissolved [ND]active PIERLUXdissolved PRO ISOdissolved RAFAEL VINICIUS RIBEIRO FINOTTI RAFAEL VINICIUSdissolved RAFIK TANICHEdissolved RAMDANE OUKIDJAactive SC NOSHAHIdissolved

+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