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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-19
KYBE ID: FR-932089097 · 932089097 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration932089097

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-08-19

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Registered address2 RES des Tulipes, 92000 Nanterre

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Industry41.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AERO CABdissolved ANDREE LACOURTEdissolved ARMANDO PASQUALINIdissolved BFCO TRANSPORTactive DAVID FAISAL HAJIdissolved DISTRIB EXPRESSdissolved DJILALI GHALAZAdissolved FLORENCE BIALYdissolved FRANCIS COUDERCdissolved HAMID MIRZAactive MARIE LAURE RELLIERdissolved Micia Hippolytedissolved MOKRANE AMROUNIdissolved NC CARS SERVICESdissolved [ND]dissolved Olivier Loquetactive PASCAL TAHARdissolved VANER ZEPHIRdissolved YOUNESS KHALIDdissolved ZOHEIR BOUKHOUIDEMdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100