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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-08
KYBE ID: FR-933970865 · 933970865 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration933970865

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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 address1 RUE Saint-Denis, 93400 Saint-Ouen-sur-Seine

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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

AGATHE BARISANdissolved CAT PATTESdissolved EMMA EUDEactive GISELE EL BEZEdissolved HAMDI HAREKETdissolved HARMONIE DECORATIONdissolved HAROLD SAINT OUENdissolved JOAO COSTA DA CUNHAdissolved MOHSSEN AZOUGAGHdissolved NAGMEXdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active SLIM EL MABROUKdissolved SYND.COPR. DU 1 RUE SAINT DENIS 93 ST OUactive TRIDIAL RENOVATIONdissolved VINCENT CAUDEVILLEdissolved VIVIANE ELBEZEdissolved

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