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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-19
KYBE ID: FR-947729224 · 947729224 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration947729224

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2022-12-19

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Registered address4 RUE Martin Luther King, 93140 Bondy

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI ALHALAOUIactive BEN ALI BENALI BELHACHEMIdissolved BICUTA LACATUSUactive DOBROMIR HRISTOV TODOROVdissolved HABIB BENABDALLAHdissolved JET TRANSPORTactive LUDOVIC SILVERE PILIOUA ZOUAMBALOdissolved MMT TRANSPORTSactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active NICUSOR GRANCEAactive RUTCHER JOSELYNdissolved SACA PLATREactive SERVICES LIVRAISONS INTERNATIONALESactive STM TRANSPORTSdissolved VERIATO SANCHEZ SILVAdissolved WALID SEKHRIOUactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100