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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-26
KYBE ID: FR-924210651 · 924210651 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration924210651

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-10-26

fr_insee

Registered address7 RUE NUNGESSER ET COLI, 93110 ROSNY-SOUS-BOIS

fr_insee

Industry85.59A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADNANE JEBBARIdissolved ADOMactive ASSOCIATION DES RESSORTISSANTS DU VILLAGE BONJOWOURI EN FRANCEactive BERNISSE LAURINDA ALAPINIactive CARAIBEAN MEDELLINactive DANCE FIRE SCHOOLactive Denis BIANAYactive FAMAU SANEdissolved HAKIMA HAMOUNdissolved HAKIM CHABOUNIdissolved KHADIJA RAHMOUNEactive LUIDGI ANACLETactive LUYAMBULA PEDROactive Maidat MZE HAMADIactive [ND]dissolved [ND]active [ND]active PRESCILLIA BOURRIQUISdissolved SELIM BERTHEdissolved SERGE NOUCHIactive

+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