KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-23
KYBE ID: FR-938839115 · 938839115 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration938839115

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-12-23

fr_insee

Registered address34 RUE du Goulet, 93300 Aubervilliers

fr_insee

Industry49.32Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDERRAHIM EL HOUARIdissolved ALIMATOU N'DIAYEdissolved ASSOCIATION AUBER'CLASSactive ASSOCIATION K.C.O.active ASSOCIATION MAON HAYA MOUCHKAactive BERNARD GERMAINactive CONSTANTIN MOISEIactive CURTIS BOMELLE GOYAdissolved DJEGUI SOUKOUNAdissolved FAMILLE LINdissolved GROUPE MOISEIdissolved INDIVISION CORNUOTactive ISACK MAKOSSOactive KEHILAT CHNE OR ASSOCIATION DES ISRAELITES D'AUBERVILLIERS ET SES ENVIRONSactive LES AMIS ECOLE CHENE ORactive LINDA BENCHERIFactive MASHALY BATdissolved MEDHAT KAHLAdissolved MOISEIdissolved MUHAMMED SAWANEHactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100