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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-27
KYBE ID: FR-938973567 · 938973567 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration938973567

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-12-27

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Registered address5 RUE Daguerre, 93110 Rosny-sous-Bois

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Industry90.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALY YASSINdissolved Asmaa El berrichiactive AY TAXIS ET TRANSPORTdissolved CHUN FENG HUANGdissolved DOMINIQUE RESCHE-RIGONdissolved FATHIA Salma YASSINactive IMINE COMPANYactive JEAN SABONDJIANdissolved KAMAL EL FARKHdissolved LYAZID ALLALdissolved MAXIMILIEN SYLVAIN SIAVELISactive MOHAMED YASSINdissolved MONTANA TRANSPORTSdissolved NADIA SABONDJIANdissolved [ND]active [ND]active [ND]active [ND]active PAPA SEYDOU DIOPdissolved RABAH HAMZAOUIdissolved

+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