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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-15
KYBE ID: FR-923663546 · 923663546 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration923663546

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-06-15

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Registered address7 ALL DE LA COLLINE, 93160 NOISY-LE-GRAND

fr_insee

Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN JUGLASdissolved BATI PARISactive CHANTAL FRANCOISE AMARASdissolved CHRISTINE BLOSSIERdissolved D-DRIVEdissolved DYNARA MUONGdissolved ELODIE SABRINA RASPORactive JEREMY MEIR NIZARDactive KAMEL REGHDALdissolved LEONILDE DE ASCENCAO CABRALdissolved MARVIN BARBARAactive MOURAD MEDJEKdissolved NATACHA KAYO SIKATIdissolved [ND]active [ND]dissolved NIROJAN THILLAINATHANdissolved NYAMAKAMA BAJAKdissolved PDC ET ASSOCIESdissolved RAZAK A BRYMdissolved SARL T C Edissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100