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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-16
KYBE ID: FR-929993814 · 929993814 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration929993814

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-06-16

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Registered address56 RUE Anatole France, 93170 Bagnolet

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Industry79.90Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

23 QUAI DU COMMERCE FILMSactive AHLAM SAADOactive ANES BISEVACactive BERNARD HUYNHdissolved BMPdissolved DAMIEN BARONactive ELEGANCE TRANSPORTSactive IRYNA MELIASHKEVICHdissolved IVAN KRYVNIUKdissolved JEAN V LOUIS 14active MYKOLA STRUKdissolved [ND]dissolved [ND]dissolved NOUEactive PAUL SAUTERdissolved RANDRI TRANSactive SDC LES ACACIAS 56 RUE ANATOLE FRANCE 93170 BAGNOLETactive SELMAN RABAHdissolved SP ARCHITECTUREdissolved SP STRUCTURELABactive

+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