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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-02
KYBE ID: FR-923630636 · 923630636 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration923630636

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-06-02

fr_insee

Registered address8 RUE SALVADOR ALLENDE, 93240 STAINS

fr_insee

Industry82.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ART AU PLURIELdissolved ASSOCIATION WOMPOU DO YEROUMA JIKK EN FRANCEactive CARINNE DUCHEMINdissolved CHARFEDDIN ROMDHANdissolved DIAARA TRAOREdissolved Djibril Sebastiendissolved ETS LOUISONactive FRANTZ CHAMPAREdissolved HAVELLI VOVA-MAZEZAactive JEAN AUGUSTINdissolved J MARGUILLARDdissolved LOQSOUMdissolved MHT SECURITEactive MOHAMED AMINE HAMMOUTIdissolved MOHAMED BELKHIRIAdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active OUSMANE JANTEHdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100