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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-17
KYBE ID: FR-928623727 · 928623727 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration928623727

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-05-17

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Registered address1 RUE de la Galaxie, 93230 Romainville

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Industry96.02B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELBAR NABIL NABIL ABDELBAR BOUHENIAdissolved AIDA & CONSTRUCTAdissolved AMINA THIAMdissolved ANAIS TROUILLETdissolved APEX-PAYactive DANIELA ROSTASdissolved FOUZI MENIRIdissolved HAMZA BADISdissolved JOYCE YANDZIdissolved KHALED BEN NACEURactive LIZA ALLACHEdissolved NADA FISHdissolved [ND]active [ND]dissolved [ND]active [ND]active NUNO MIGUEL LOPES FERREIRAdissolved RYAD HADERBACHEdissolved TROC SOLIDAIRE RESSOURCERIE ROMAINVILLEactive WONDERLINEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100