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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-22
KYBE ID: FR-932221963 · 932221963 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration932221963

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-08-22

fr_insee

Registered address5 RUE Davoust, 93500 Pantin

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALHO DAVID CUSTODIOdissolved ALI TAMAZOUCHTdissolved ARFAN DIAKHABYactive DN TRANSPORTSdissolved ECLAIR EXPO SERVICEdissolved EREMdissolved isslam madaniactive IULIA SANTAVANdissolved JOVICA ILICdissolved MECA ELECTRICITEdissolved MOHAND AROUAdissolved MP2Cdissolved OGUZ YILMAZactive PRO BMactive REDOUANE BENNOUCHENEactive SIMON SARLactive SOLEN MODEdissolved TIDIANE TANOdissolved T.M.N.Adissolved Valentin BAPTISTE Ruizactive

+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