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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-24
KYBE ID: FR-927976274 · 927976274 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration927976274

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-04-24

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Registered address120 RUE Danielle Casanova, 93300 Aubervilliers

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Industry43.22A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Abdelhak Sidactive AHMED MECHEROUKactive AKA MANAGEMENT & PRODUCTIONactive ANIS SADIdissolved DAVID JOURNOdissolved DISTRIBUTION DU MEUBLE ET PRESTATIONS COMMERCIALESactive ELISABETH GERARDactive ELISA CHENactive FLORENT TRASTOURactive FRANCK CAMUS DIDIactive GASPARETTO INDUSTRIEactive HASSANE MELAABactive IMMO OKVdissolved KOHOS-BAT-RENOVdissolved P.F.D.dissolved RAFAL PERLICKIdissolved Sabrina KARAactive SAID OUZANEdissolved SCI ALISMAdissolved SDT PRESTIGEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100