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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-11
KYBE ID: FR-938352838 · 938352838 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration938352838

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2024-12-11

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Registered address55 AV Galliéni, 93800 Épinay-sur-Seine

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Industry62.03Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AS CABLEdissolved BEST LOGISTICdissolved COMMERCE PROMOTION SERVICEdissolved GUY GUYactive JOEL MARIE GERARD BOUSSEAUdissolved JOSETTE NDIAYEdissolved KANEL ENDIVALactive KAZAdissolved LES DAUPHINSdissolved MARIO ASPAdissolved Marwane Aboudadissolved MOHAMED ABOUDAactive [ND]active [ND]dissolved [ND]active Omar BOUSSAIDactive PASCALE RINA POUJADEactive PIERRE SCHEUERdissolved RABIA KHALIL SEBBARactive RARES FLORIN MARINACHEdissolved

+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