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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-27
KYBE ID: FR-923292270 · 923292270 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration923292270

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-03-27

fr_insee

Registered address109 RUE DU DOCTEUR BAUER, 93400 SAINT-OUEN-SUR-SEINE

fr_insee

Industry71.12B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AREZKI BOUGHIDAdissolved ASSOCIATION MADBOMactive BOZIDAR PETRESKIdissolved ETABLISSEMENTS TEMIMIdissolved FLORENCE JOIN LAMBERTdissolved LE RELAIS DE TIZIdissolved MATTHIEU JULIEN LUC RUFFAULTactive MBAYE NIANGactive MURIEL BOURDEAUactive [ND]active [ND]dissolved [ND]dissolved OIdissolved RENOVAdissolved SARAH TAMARA HAMIDIdissolved SCI R.Cactive SYND COP REP PAR STE SAGIMactive SYNDIC COPRO DU 109 RUE DU DR BAUERactive TAHAR NACEUR OULDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100