KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-20
KYBE ID: FR-921183018 · 921183018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration921183018

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-09-20

fr_insee

Registered address3 RUE Fontaine, 93200 Saint-Denis

fr_insee

Industry43.32C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BANGLA-RESTAURANTdissolved CREATIONS SLOGAdissolved DRAGOSLAV RADOJKOVICdissolved INES VERDELETactive JACQUES AZUELOSdissolved JACQUES VERDELETactive JANE BARGAIN SARLactive JOAQUIN CESPEDESdissolved JSAdissolved LAZAROdissolved LE TRAITEUR EXOTIQUEdissolved MALIVOIRE STOREactive MARTIAL MOULINdissolved NEX EXOactive RESTAURANT CHEZ SUZANNEactive RESTAURANT SUZANNE & ANAELdissolved RF COIFFUREactive SAKINA VOYAGESdissolved SUETAdissolved ZDENKA MIJOVICdissolved

+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