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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-12
KYBE ID: FR-919012260 · 919012260 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration919012260

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-03-12

fr_insee

Registered address496 RUE Gabriel Péri, 92700 Colombes

fr_insee

Industry63.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDOU SYLLAactive Aminata HYDARAactive ANTOINE GASSIONdissolved ASSOCIATION ANTILLAISE ZAMINOTTEactive EMMANUEL BEAUDRYdissolved JAMEL-DINE ZAOUIdissolved JOBAER AHMEDdissolved LARBI BENBEKAdissolved LEPOURBOIREdissolved LIBERTY- CABdissolved MASCARILLE PRODUCTIONactive MATHIS GUEMISEdissolved [ND]active [ND]dissolved [ND]active NOURREDDINE GOURARIdissolved RAFIK HAMZAOUIdissolved SABRINA BOUCHTAdissolved SNC MABENGA TAWEactive WAHID BOUZAIANEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100