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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-22
KYBE ID: FR-931260368 · 931260368 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration931260368

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-22

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Registered address120 AV Jean Lolive, 93500 Pantin

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGHILAS AKSASactive ANDREE GRATIANOdissolved ASS PANTIN EGLISE ACAPEdissolved AUX ABEILLES D'ORdissolved BACARA SERVICESdissolved BIJOUTERIE JM COPLOdissolved COQUELUCHEdissolved DKA SERVICES A LA PERSONNEdissolved HERVE GERARD JOUARDdissolved HI-TECH TELECOMSdissolved INTENSdissolved LAURENCE DUHAMELdissolved LIM Hdissolved [ND]active [ND]dissolved RENE GRATIANOdissolved SANADAactive SARL DAVID ET PHILLYdissolved SCI DHL IMMOdissolved SHOPPING PLEASUREdissolved

+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