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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-914162441 · 914162441 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration914162441

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-06-01

fr_insee

Registered address98 RTE DE SAINT-LEU, 93430 VILLETANEUSE

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AM TAXI RELAXdissolved ANDRE JOAQUIM PEREZdissolved APOSTOLIC IMMOdissolved CHRISTOPHE BRUELdissolved DIAG REPROG AUTO IDFdissolved francois Tchemeniactive Issouf Kamagateactive JESSICA BATOdissolved JUSTINE YETISIRdissolved KARIM DANI BENOUATTASdissolved KOUDOU ETIENNE BATOdissolved MNTALactive MOHAMED ABKALABKALdissolved MOHAMED BAYARdissolved MOHAMED BENOUATTASdissolved [ND]dissolved [ND]dissolved OWUSU CHARLES BOAKYEdissolved PRESTIGE CARSactive RAFIK ZATRIactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100