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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-20
KYBE ID: FR-927706309 · 927706309 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration927706309

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Statusactive

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TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-03-20

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Registered address4 RUE MAURICE UTRILLO, 93400 SAINT-OUEN-SUR-SEINE

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE CATHERINE MICHELE CECILE LE HENAFFactive ASIFdissolved ASSOCIATION FRANCO-MAROCAINE DES DROITS HUMAINSactive CHARLES AVAKIANTZdissolved CREAMactive DAMIEN GRILLAUDactive ETUDE FILEACTEactive GUILLAUME FRANCOIS XAVIER GABRIELactive HAMID ZIRAOUIdissolved HAZIdissolved LES CENT MILLE SATRAPESactive [ND]active [ND]active OULID BENKERROUdissolved RENALD ROUSSELdissolved SCI AZURdissolved SCI HIRILLAUDdissolved VINCENT TARDIEUdissolved YOUSSEF BENJELLOUNactive

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