KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-21
KYBE ID: FR-912261518 · 912261518 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration912261518

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-03-21

fr_insee

Registered address16 AV DU DOCTEUR LAMAZE, 93200 SAINT-DENIS

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Abdelmalek Saciactive ABDERRAHMANE ALI OUSALAHactive AMEL BOUDJELLOULdissolved ASSANE BOPdissolved BOUCHRA BENYAROUactive DRIVE&COdissolved IMAN QNIDILdissolved JOHANSON ULRICH SADOactive JONATHAN BUTADIactive MAGATTE SYLLAactive MAI NDIAYEactive MAWUENA NADEGE GAVIactive MERIEM BEN BRIKdissolved MOUSTAPHA MOUSTAPHAactive [ND]dissolved [ND]active OUSSAMA KERROUMdissolved Préféré MOUNPOR MADJIREEactive SARA BEN IMRANdissolved SIRAMISSA MAGASSAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100