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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-26
KYBE ID: FR-938934999 · 938934999 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration938934999

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-12-26

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Registered address1 PL Charles Munch, 93800 Épinay-sur-Seine

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Industry85.59B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALMAMY TOUREdissolved ANDRE LOZACHMEURdissolved ARINA CALMISactive ASSENATOU DIAactive BRAHIM IDAAZZIdissolved GLOBAL POINT INTERNATIONALdissolved HATIM JERROUDIdissolved HT-MA MODEdissolved ISABELLE HELENE RABASSEdissolved I.S CARSdissolved JM INVESTactive JOCELYNE LATRAdissolved KEVIN BRUDEYdissolved Mamadou TOUREactive MAY TRANSPORTdissolved M'HAMED ELHAOUATdissolved MOHAMED EL HAOUATdissolved MOHAMED EL YAACOUBIdissolved MOHAMMED AMAJJARactive [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100