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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-31
KYBE ID: FR-934760729 · 934760729 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration934760729

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-10-31

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Registered address1 RUE des Aulnes, 93600 Aulnay-sous-Bois

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Industry62.02B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDEL-KADER WALIT BETTAHARdissolved ARKOUB IMMOBILIERdissolved ASS CLUB FRANCAIS DU SUSPENSactive AU PAYS DE L'OR GRISactive EL MAHDI BENAMARdissolved FARID BOUZIDENEdissolved GRAVURE SUR PIERRE ABDIactive JEAN DELETIEdissolved MELISSA YAHAactive NAIMA EL MIRdissolved [ND]dissolved [ND]active RABAH ZELLOUFIdissolved Reda Bouaklineactive SOCIETE T D N Idissolved SOCIETE TRANSPORTS DEMENAGEMENTS POISSONdissolved S.T.DECO EXPRESSdissolved TAXI MENDESdissolved ZAKI CHIKERdissolved

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