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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-04
KYBE ID: FR-932597610 · 932597610 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration932597610

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-09-04

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Registered address1 RUE de l'Arcade, 94220 Charenton-le-Pont

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Industry62.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELAZIZ HAKMIdissolved BERKAHOUM RAHMIdissolved BOOM DUBBINGactive CHARLENE ABIENSOdissolved DANIELE LOUISE SORLINdissolved EFFECTIV PATRIMOINEdissolved GP TRAVAUXdissolved JAMSHID ASSADIactive JET SET PEINTUREdissolved KAMEL ABDIdissolved LUIS FERNANDO ECHEVERRI PEREZdissolved MONDA TRANSPORTdissolved NADINE MOGUEHO FOTSOactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active Rashed Arzo Zamanactive RELAX TAXI MOTOdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100