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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-02
KYBE ID: FR-925153967 · 925153967 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration925153967

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-04-02

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Registered address4 AV Henri Varagnat, 93140 Bondy

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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

36 total

Abdelmadjid BENMOUFFOKactive ABDERRAZAK EL HITARYactive ADEYEMI ALIMIactive Amine BELAIDactive BATIMENT RENOVATION ET AMENAGEMENTdissolved B & H-2Aactive BUSINESS INTERNATIONALactive CEDRIC THESEEactive CMT SERVICESdissolved CONSEIL PROTECTION & SECURITEactive DIGITAL PHOTO INTERdissolved ERICA ALEOactive ESTEFANIA GONZALEZactive HT TRANS LOGISTIQUEdissolved IDEAL DISTRIBdissolved IHSSAN AZGALactive K N Mdissolved LAVUEdissolved LAZEROTERAPYactive M.A. CLINICactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100