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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-14
KYBE ID: FR-928759083 · 928759083 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration928759083

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-05-14

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Registered address27 RUE Magenta, 93500 Pantin

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Industry90.03A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI EL DOSOUKI LABEIDactive AL-MADINA TELECOMdissolved B INFORMATIQUEdissolved BOULANGERIE PATISSERIE YASSINEdissolved C.Rdissolved CVTdissolved GIFCO FRANCEdissolved IMMERSIONS OU COMPAGNIE IMMERSIONSactive JODO BATdissolved KOUBRA SHOPactive LES 2 SOEURS KASSAMBAdissolved LOUISE VALLEEactive ORAXdissolved OUVIGAL-OURO LIQUIDO & VINHOS PORTUGALdissolved R.A.S. MOGALactive SALVADOR BLANCOdissolved SEBASTIEN GACHEdissolved SINISA VASKOVICdissolved TJBdissolved

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