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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-02
KYBE ID: FR-922330626 · 922330626 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration922330626

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-01-02

fr_insee

Registered address17 AV DE STALINGRAD, 93170 BAGNOLET

fr_insee

Industry86.90D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AAGCdissolved ABRAHAM BRYAN BITTONdissolved ALEXANDRA PRINactive AMADOU MALIK GUISSEactive BA EVENTSdissolved BERNARD POULETdissolved CATHERINE ORESVEactive CHIPOKAZdissolved DAVID BERREBYactive EVELYNE NOILLEactive GENEVIEVE ARCIZETdissolved GENIE ASSISTANCEdissolved GNANHON MATENIN SOROactive HELENE HELENE MEIMOUNactive Jacques arrousdissolved LA SOUCHE PRODUCTIONdissolved MAOR ASSOULINEactive MATHEUS ALMEIDA CASTRO ALMEIDAdissolved [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100