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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-29
KYBE ID: FR-929330967 · 929330967 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration929330967

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-05-29

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Registered address7 RUE Bourdelle, 95400 Villiers-le-Bel

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Industry82.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

APOSTOLOS BAKIRASdissolved ARTHUR ATAdissolved AZERTYactive BRAHIM BOUCHEMLAdissolved BUSINESS LEADER COMMUNITY EXCELLENCEdissolved CHRISTIAN GORDIEN TRANSPORTSactive CMH CONSTRUCTIONSactive CS TECHNOLOGYactive JUNED AHMEDactive MOHAMMAD ALTAAF HUSSAIN MOSAFEERactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved NICOLE DUBRASdissolved SADIA MAISON DU BONHEUR DES DREPANOCYTAIRESactive SCI DE CONDEdissolved Silamakan TRAOREactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100