KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-27
KYBE ID: FR-935265165 · 935265165 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration935265165

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-11-27

fr_insee

Registered address123 BD de Valmy, 92700 Colombes

fr_insee

Industry49.32Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDERRAHMANE DADIdissolved Amel Souididissolved ATEF GURIdissolved BILAILE EL COSANTINIactive DAVID MAURICE AARON BOULONactive FABRICE LIEGEYdissolved H.P.R.dissolved ISABELLE ODILE TURLIERactive ISSA DOUCOUREdissolved JOSEPH BARUCHdissolved LARBI KACIMIactive LC BARactive MADJIGUENE SAVAREactive MARC JACQUES-GUSTAVEdissolved MOUDJAHIDE HAMADAdissolved MOUNIR OURTACIdissolved Nadia AKZARactive NADIR BENBELAIDdissolved NADITEX TRANSPORTactive [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100