KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-18
KYBE ID: FR-928932227 · 928932227 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration928932227

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-18

fr_insee

Registered address45 RUE Tilly, 92700 Colombes

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AMBULANCE DOMI 92dissolved AMBULANCES PARIS NORDactive ANNA ROSE CELESTE GLONEKdissolved BENJAMIN BEITARdissolved BJ PATRIMOINEdissolved CGR BATIMENTdissolved DELCOdissolved FAMAdissolved F O B C A R Tdissolved GILBERT FOURNIERdissolved HENRI LEIDEN LEYLDIEdissolved JOCELYN LAURENT MICOULETactive Katia Sarah Djoudadactive LUIGI DI LETAdissolved MELO DI LETAdissolved MOHAMED MOHAMMED MOUZOURIdissolved Moine Tiffanydissolved [ND]active [ND]active [ND]active

+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