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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-21
KYBE ID: FR-940517188 · 940517188 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration940517188

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-02-21

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Registered address11 RUE du Poirier Fourrier, 95100 Argenteuil

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Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELILAH MARCHICHactive ABM TRANSPORTdissolved ALAIN GASTALdissolved ARIA BATdissolved BLUE MARIE EVENTactive DAMASIO MANUEL HENRIQUE CAMPOSdissolved DRISS EUTHMANE NAKKACHdissolved EFA BATdissolved ELIAS KADDOURIdissolved EURO-ACHEMINEMENTSdissolved IOAN VIOREL IOAN VIOREL CICIOdissolved JMCdissolved KASTALdissolved MAEVAdissolved MESSAOUD OUGADFELdissolved MUSLUM SAGIRdissolved [ND]active [ND]dissolved [ND]active SCI VICTORIAdissolved

+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