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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-18
KYBE ID: FR-938679420 · 938679420 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration938679420

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2024-12-18

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Registered address7 RUE Henri Barbusse, 93300 Aubervilliers

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Industry49.32Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANTONIO CRUZactive ART INTER SPECIALISE TRANSPORT EMBALLAGEdissolved CORPSBATdissolved DIATOMEE SCIdissolved GAUBAYEdissolved GROSSISTE EURO MODEdissolved JANJA KUSMUKdissolved JIANZHU CHENactive JIN XUAN MATTHIEU CHENGdissolved JONATHAN BOUTAKHOTactive Kin Thong VISAISOUKdissolved MANSOUR EL KADYdissolved MARTINE JEAN-MARIEdissolved MVSdissolved [ND]dissolved [ND]active [ND]dissolved PHONSAY BOUTAKHOTdissolved SALEH BATIMENTdissolved SCI IMMO HENRIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100