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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-06
KYBE ID: FR-931810600 · 931810600 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration931810600

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-08-06

fr_insee

Registered address88 BD Heloise, 95100 Argenteuil

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALLEZ ZOUdissolved CHIRAZ SLIMANEdissolved DREAM SERVEdissolved EVA ALAM CHAITYactive FREDERIC BONNETdissolved GERARD BOUDOTdissolved GILLES JACKY GODINdissolved HAKIM TOUMIdissolved ILYES BENABDELLATIFdissolved JEAN-CLAUDE MOLLETdissolved LA GRIFFE DE LOUdissolved LAURENCE MARTHE SUZANNE CHEVRIERdissolved MAJDOULINE MOGHAREMactive MILOUD GOUBARdissolved MOUAD FILALIactive [ND]active PATRICK FRANCOIS FRANCIS TRUBENdissolved SCI QUOIdissolved SOCIETE LOCATION RELAISdissolved

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