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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-922608187 · 922608187 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration922608187

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-01-01

fr_insee

Registered address7 RUE CHARLES GARNIER, 95140 GARGES-LES-GONESSE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELKARIM LAURENT MERIEMactive AGY BATdissolved AHMED FARHOUDdissolved ALI MUMINdissolved CARVALHO RENOVATIONactive CIR TPdissolved FAROUK BENCHIKHdissolved FRANCOISE HERMINE JARCSEKdissolved HAYAT MAZHAR HAYATdissolved HB FRANCE PLOMBERIEactive INTER-TRNSPORTSdissolved KHALID RAMIdissolved Kosaila ABDELKADERactive MAHAMADOU DEMBELEactive MALIK AMAN ULLAHdissolved MNS PEINTUREactive NAWAZ MUHAMMADactive [ND]active ON AIR RECORDSactive ROSE OWUSU OSEIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100