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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-03
KYBE ID: FR-914315312 · 914315312 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration914315312

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-06-03

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Registered address50 AV EDOUARD VAILLANT, 93500 PANTIN

fr_insee

Industry74.30Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDELLAH LAZRAQdissolved AWAGE KARIMEdissolved BATYRactive B & Fdissolved CONSTRUCTION AMENAGEMENT RENOVATION DE BATISdissolved EB PRESTATIONSdissolved ELODIE CHENGALdissolved FABIEN SEFFARdissolved FARID BOUGHANIMEdissolved GG PUBLICATIONdissolved GHISLAINE GUILLAUMINdissolved INNOVA TECHdissolved JOELLE SEBBANdissolved Kafui Jean Samuel gadessouactive MANSOURI MOHAMMEDdissolved MATI BATdissolved MEILLEURS TRAVAUXdissolved [ND]active [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100