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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-28
KYBE ID: FR-930487012 · 930487012 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration930487012

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-06-28

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Registered address7 ALL Theophile Gautier, 95140 Garges-lès-Gonesse

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Industry62.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDUL MOTIN MOTINdissolved A ET V TRANSPORTSdissolved Ahmed Zaoucheactive AMOR NETTA RAVALEMENTdissolved ANNE JEANactive ANTONIO MELEdissolved Darren Chauvetactive Dipu KHANactive ETS CITY PEINTUREdissolved FARID KHANdissolved FATOUMATA SAMASSAactive GINA FELICIE MELEactive JACQUES BENSIMONdissolved JAIR SEMEDO BARRETOdissolved LF MULTISERVICESdissolved MARCO CORREIAactive MEHMET DONMEZdissolved MOHAMED MALIK TELLACHEactive MOHAMMED FARIDUL ISLAM KHANdissolved NAZIM AHMEDdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100