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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-27
KYBE ID: FR-924780794 · 924780794 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration924780794

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-03-27

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Registered address54 AV du Parc, 93290 Tremblay-en-France

fr_insee

Industry49.32Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

3EI-EUROPE EGYPTE EXPORT IMPORTdissolved ABDELMALEK BOUTAHCHICHTdissolved ATTYS BOISRONDdissolved CITY CMdissolved CLEAN AND CIEactive Dounia Zerfadissolved KHADIDJA TISSOURISSI ABDAOUIdissolved LILAH SAIDIdissolved MADIANA VTC SASdissolved MAMADY SOUKOUNAdissolved MISSOUM DJAFERdissolved MOHAMED BEKHTIdissolved MOURAD BENSEYOUBdissolved [ND]dissolved [ND]active [ND]dissolved SABRINA AARBAdissolved William Fougeudissolved YOUR DRIVERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100