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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-02
KYBE ID: FR-918277708 · 918277708 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration918277708

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-02

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Registered address54 AV de Stalingrad, 93200 Saint-Denis

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Industry82.30Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADORA SIKU-MAKAYAdissolved ALAA TAHIRdissolved ANNIE MILCICdissolved AVEC AMOUR...active CHOMSY SOUVANNARATHdissolved CONTES EN FARANDOLESdissolved DECORATION 2000dissolved Entisser Azounidissolved HAMADI HAMADIdissolved HAMDI MCHAREKdissolved MAHMOUD SABRYactive Mansour Issaactive Massinissa Mebarekactive Mody DEMBELEactive [ND]active [ND]active PATRICIA DELAUNEYdissolved PAULO GONCALVESdissolved PHILIPPE DESIRE BERGERdissolved TEYI LAWSON HELLUactive

+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