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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-01
KYBE ID: FR-930516315 · 930516315 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration930516315

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-01

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Registered address3 SQ Pierre Jean de Beranger, 93240 Stains

fr_insee

Industry71.12B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED BENAHMED NOURINEdissolved Ahmed BOUKHRISSactive AMINATA DIALLOdissolved BOUKHRISS TAXIactive DIABY DOUCOUREdissolved EL HASSANE EL HASSANE DOUMBIAdissolved EMAM EL ARABYactive FAID MOHAMEDdissolved FOUNE TIRERAdissolved HEVENCE SERVIUSdissolved IJOURA SIDIBEdissolved ISOUMAILA KOITAdissolved MAHAMADOU KOITAactive MOHAMED TAHAR ZINEDDINEdissolved [ND]active [ND]active [ND]active ORS SERVICESdissolved OUMOU KEITAactive RANDA EMAM AHMED EL ARABYdissolved

+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