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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-09
KYBE ID: FR-924651896 · 924651896 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration924651896

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-02-09

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Registered address77 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS

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Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDEL YOUSSOUF SENYS ELEBOUdissolved AUQUIERESVdissolved AZHAR MAHMOODdissolved BLACKTOOLdissolved BLACKTOOL STUDIOdissolved CECILIA AUGUSTINdissolved DJAMEL MERABETdissolved FRANCE DECORdissolved IBRAHIM TILMATINEdissolved KAIN TRAOREactive KARIM MESSABIHdissolved KEMdissolved MARCEL VINATTIERdissolved MATTHIEU DE FROMONTactive MD ABDUL MD ABDUL AZIZdissolved [ND]active [ND]dissolved [ND]dissolved ND GLOBAL CONSTRUCTIONdissolved PCM BATactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100