KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-21
KYBE ID: FR-934461716 · 934461716 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration934461716

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-10-21

fr_insee

Registered address209 CHE de Groslay, 93000 Bobigny

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AOUATEF BOUKHATEMdissolved AYOUB EL HAYANIactive CELESTINO VAMBANU RAFAELactive FALIKOU FADIGAactive FARID BELMAHDIactive HAYATE KERBALactive Ion Ratiactive JAZZ IMMOactive JAZZ INVESTactive KATIA MERABTIdissolved MAHAKKdissolved M.A. RENOVATIONdissolved MHJdissolved M.S.T TRANSPORTdissolved NEW NAZARactive SAMIR KADERactive SCI T&Kdissolved SERGE THEODETdissolved SK CAPITALdissolved S.R.A. ( SPECIALISTE REMORQUAGE AUTO )active

+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