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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-30
KYBE ID: FR-930503081 · 930503081 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration930503081

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-06-30

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Registered address34 B RUE Paul Eluard, 93200 Saint-Denis

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Industry69.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMBULANCES LEFAURE RULLIERdissolved ASSAD BATactive BANDIOUGOU TRAOREactive BILUdissolved BS CONSULTANTSdissolved CHAOUKI MIZdissolved ELUARDdissolved ISOLATION NORDdissolved JEAN CHRISTOPHE BOURGUIGNONdissolved JOEL NKULUBAactive LASSAAD BOUNAGCHAdissolved LIFTIMEdissolved M B Q L Rdissolved MOUSSAMAKAN TRAOREdissolved [ND]active PREMIUM AMBULANCES 75dissolved S.D.PEINTUREactive TLRdissolved TRANSPORTS LEFAURE-RULLIERactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100