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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-13
KYBE ID: FR-935247551 · 935247551 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration935247551

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-11-13

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Registered address1 PL des Docteurs Bonamy, 92110 Clichy

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Industry47.91B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A.H DRIVERdissolved AHMED NAZIM AHMED KOUZAdissolved CLCactive ENJOY BARUAdissolved GHANIA IDRESdissolved HA TRANSPORTdissolved IGK FORMATIONactive LIFT PASSE-PARTOUTdissolved MOHAMED TAHRIactive MOHAND IDRESactive MOHAND SAID IDRESdissolved [ND]active [ND]active PIERRE AUTIERdissolved QUENTIN ALBERT CHRISTIAN DEDEPAGNIATactive RASHMI BARUAdissolved SEBASTIEN YILMAZdissolved SOCIETE CIVILE HOLDING N.D.K.active SOCIETE CIVILE M.I.Aactive SOTRADEMdissolved

+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