KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-29
KYBE ID: FR-925034670 · 925034670 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration925034670

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-03-29

fr_insee

Registered address13 RUE Lapérouse, 93500 Pantin

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADEM HAJ TAIEBdissolved AH MODEdissolved AIT SLIMANE CHIKHdissolved ASJAD HUSSAIN MIANdissolved ATELIER DREIECKdissolved BENAMAOUCHE L ET BAOUR Mactive CELIA SOLUTIONactive Hayat RABIAdissolved KHUSHI RAM OM PRASKASHdissolved MAHMOUD ALLOUACHEdissolved MOHAMED LAID MEDDOURdissolved MOHAMMAD AYAZdissolved MOHAMMED AIT-SLIMANEdissolved MOHAND BAOURactive [ND]active [ND]active QASIM AYAZactive RUMEN AHMEDactive SABINE WENGactive SHAHREEN IQBALdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100