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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-25
KYBE ID: FR-930490685 · 930490685 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration930490685

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-06-25

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Registered address4 RUE ADRIENNE MAIRE, 93100 MONTREUIL

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Industry47.99A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AMOUR VERITABLEdissolved BENOIT VIARDactive CLEMENT CORSOdissolved DIYAE LAKHRICIdissolved GEBRANE FERCHICHIdissolved Haouari MERKAKactive Hasni Tayebdissolved Henia MOUHOUNdissolved INFORMATIQUE ET TECHNIQUEactive JAMAL LABBIactive JKS TRANSPORTdissolved JOANE LACOSSEdissolved KH LOGISTIQUEdissolved LA DEPANN'active LA GAZETTE DE NANAactive LAHNA MAHFOUFIactive MACIRE GASSAMAdissolved MAY VTCdissolved MOURAD ZEGHMICHEactive [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100