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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-923010961 · 923010961 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration923010961

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-03-01

fr_insee

Registered address81 AV GALLIENI, 93800 EPINAY-SUR-SEINE

fr_insee

Industry86.90D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AES (AVENIR ENVIRONNEMENT SERVICES)dissolved BEATRICE LENSdissolved BETON PROTECTIONdissolved C.B.Idissolved CHRONODAYdissolved EXPERT ISO-ETANCHE SERVICESdissolved FRANCOIS MONTOYAdissolved GREENOWdissolved Hassen Dendenactive HL SECURITY PRIVEEdissolved IMPHOLEXactive LAVE BRILLEdissolved Lucien PAIZARAactive MEHDI NOUR EL AINactive MICHEL INIGUERdissolved [ND]active [ND]dissolved NV C.E.G.E.Sactive ONE SECURITE PRIVEE (OSP)dissolved ONE SECURITE PRIVEE SERVICESactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100