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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-23
KYBE ID: FR-924192669 · 924192669 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration924192669

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-10-23

fr_insee

Registered address21 RUE VOLTAIRE, 92240 MALAKOFF

fr_insee

Industry82.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDERRAHIM SAHMOUNEdissolved ALAIN HELDIREdissolved ANNE-CHRISTIE DELBOISactive AS RENOVATIONdissolved BRUNO MFMICHAUTdissolved BRUNO MICHAUTactive DANICA BIJELJACactive FREDERIC DEHdissolved GILLES EDMOND CHARLES GAUDINdissolved IDIR MANSOURIdissolved IGOR ALEXANDRUdissolved IMENE SAHMOUNEactive KAMEL BARIKAdissolved Mohamed Nazim ATBAdissolved NADIA VALESCOactive [ND]active [ND]active [ND]dissolved PATRICK JASSONdissolved SARL PUR IMPORTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100