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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-08
KYBE ID: FR-933632556 · 933632556 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration933632556

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-10-08

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Registered address26 RUE Hector Berlioz, 93000 Bobigny

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Industry47.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN ANATOLE DINTIMILLEdissolved AMIR EL KHALIFAdissolved ASSOCIATION DOMICILE SERVICESactive BRAHIM BAFFOUNdissolved CONFORELLE SUN-NEOactive EL VIRATEXactive EUROPEAN CANVASS PARTNERdissolved JEAN JACQUES KRIEGELdissolved MIGNONNE LA DIVA COIFFUREactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active omar drioicheactive PATRICK BAOUAMINAdissolved SALAH TOUILdissolved SALAMANDRA CONGO AVENIRactive SAMANTHA KANZAdissolved

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