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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-17
KYBE ID: FR-941342529 · 941342529 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration941342529

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-03-17

fr_insee

Registered address3 RUE Maurice Audin, 93200 Saint-Denis

fr_insee

Industry49.41A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A 2 A SECURITE PRIVEEdissolved ABDELMAJID HOCINIdissolved ACHOUR CHERIEFactive ANDRE AMEDEE FILONdissolved AYAPRODUCTIONdissolved CHERIEF TRANSPORTdissolved CHRISTELLE IREPdissolved COMPUTER OMEGA DATA ELECTRONIQUEactive DANIELLE BRUNETdissolved FARHAT CHERIEFactive GERARD BRUNETdissolved IZI LIFEactive JEAN-MICHEL ABRAHAM BONIdissolved JOLIOT EGALITE FRATERNITEactive LEONEL BREGASdissolved Massita SACKOactive MOHAMMED TERRASdissolved [ND]active [ND]dissolved [ND]dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100