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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-27
KYBE ID: FR-911017549 · 911017549 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration911017549

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-02-27

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Registered address1 RUE ROBERT DESNOS, 95200 SARCELLES

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Industry62.02A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBERT HERVE TAIEBdissolved ALEXANDRA SAINT-GERMAINdissolved ANDREA FITOUSSIdissolved BAYRAM KONUKSEVENdissolved CHALOM BETITOdissolved DENYDEMdissolved EMMANUEL SEBANactive GLOBAL IMPORT-EXPORTactive GR ELECdissolved IBRAHIM SOGANdissolved IONUT DAN DANdissolved JACQUES GARNOTELdissolved LA JOIE DANS LE COEURactive L.J.E CARSdissolved MARIE SAINT GERMAINdissolved MK CONSULTINGdissolved [ND]active PHBdissolved RONALD BLANCHARDdissolved SARCELLES HITS RECORDSdissolved

+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