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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-18
KYBE ID: FR-935006122 · 935006122 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration935006122

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-11-18

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Registered address152 RUE de Paris, 93260 Les Lilas

fr_insee

Industry68.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMBISSION IMMOBILIERactive ARK TELECOMdissolved ASCOTT IMMOBILIERdissolved BADRAdissolved BAZAR DE LILASdissolved CRC ( CEM RENOVATION CREATIVE )dissolved ENTREPRISE MAZARdissolved JEAN POLICANDUTESdissolved KANDA MUSICdissolved KAYLI NAILSactive LES BENJAMINSdissolved LILAS TELactive MILORAD LAZICdissolved [ND]active [ND]active [ND]active RENE LESSERTEURdissolved SARL A.S.M.active SCI MULOPAVIMIdissolved SOCIETE LES 3 Sdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100