KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-918528993 · 918528993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration918528993

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-09-01

fr_insee

Registered address139 BD SAINT-DENIS, 92400 COURBEVOIE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELMOUNIIM SAHBANIdissolved AUTO ACTIONdissolved BAUMGARTENactive CORALIE PAULETTE MARCELLE SMETTEactive HERANCLA FILMSdissolved JEAN-CHRISTOPHE MBONYINSHUTIactive Jean-Christophe Mercieractive JEAN-LUC GILLES ALTAIN-ALDEAdissolved LEVIATHANactive Marie-Caroline BRIGITTE EDITH KIFFERactive Marie DERPIONactive MOUAAD MALIHdissolved MOURAD MOUNIRactive [ND]active SCI MAPEGASE IMMOactive SOINS PERSONNES AGEESdissolved THIERRY DUMONTactive YONI MIMOUNIdissolved YONI MIMOUNIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100