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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-19
KYBE ID: FR-932098163 · 932098163 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration932098163

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-08-19

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Registered address7 RUE elisée reclus, 94270 Le Kremlin-Bicêtre

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBAN PERILLAT-MERCEROZdissolved AMOGASI INVESTdissolved BANGALY CISSEactive BANGALY DIAKHABYdissolved BIM GROUPactive FARID MAHLOULdissolved G&A CORPORATIONdissolved Gaetano Bariscianoactive HCB CONSTRUCTIONactive HEXAGONEdissolved KALINdissolved NASSIM HADJIactive [ND]active RAMATOU ADAMOU ISSAdissolved RAMAZAKIdissolved SEBASTIEN OLIVIER COUIXdissolved SYNDIC COPROP 7 RUE ELYSEE RECLUSactive VINCENT CLAUDE WUHRLINdissolved YAREdissolved

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