KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-20
KYBE ID: FR-930152897 · 930152897 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration930152897

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-06-20

fr_insee

Registered address298 RUE de Rosny, 93100 Montreuil

fr_insee

Industry49.32Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

13 GESTION COMPANYdissolved Alexandre Hamid Sehimdissolved ALPHA DIALLOdissolved AMJactive BEAUTYactive ECO GREEN VTCdissolved ELOUAK.LOGISTIQUEdissolved FOURSHOPdissolved GBODOGBE TOFFA ADJOVIactive HALABI CONSTANTIN TOUMAdissolved HOUSSINE MKADMINIdissolved INES SKANDRANIdissolved ISSOUF BAKAYOKOdissolved KAHINA ABROUSdissolved KARIM MEZIANIdissolved LEYLA NAIT EL DJOUDIdissolved MAH TOUREdissolved M.L BATIMENTdissolved [ND]dissolved [ND]dissolved

+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