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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-05
KYBE ID: FR-918801929 · 918801929 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration918801929

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-07-05

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Registered address49 AV DU RAINCY, 93250 VILLEMOMBLE

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELMALIK BIBIdissolved ANGE VANESSA KOBIAdissolved AXEL LOUIS MARIEactive CEDRIC FREDERIC LAURIERdissolved CORINE BOUISSETactive Elodie Blanche-Barbatdissolved EMMA MYRIENNE VICTOR SURBLEDactive Ethan Sauveur BELHASSENactive FARAH TRANSFERTactive FERIEL HASSANEdissolved [ND]active [ND]active [ND]active Nora SHERAZADE NESTORactive OCTOBATactive PRISMATICactive RAMLA BEN AROUSactive RAOUF KILANIdissolved SARAH GAEL BRICEactive YVENA CABRAL-SILVAactive

+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