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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-02
KYBE ID: FR-947839189 · 947839189 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration947839189

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-01-02

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Registered address21 RUE Auger, 93500 Pantin

fr_insee

Industry46.19B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Abdelhakim Chaouiactive AB FRANCE TRANSPORTdissolved ANTHONY BUCHERdissolved ASSOCIATION 2930active BRAHIM TAKIOULLAHdissolved CHANTAL FATMA NAAMANEdissolved CHANTAL MARCELLE DALLAISdissolved CHLOE MICELIdissolved DA ROCHA C ALVESdissolved GG DOCUMENTSdissolved HESSED IDFactive IMANE BENOUDAdissolved LA PASSION DU SOUFFLEactive LAURE GOBINdissolved LA VIE EST BELLE (LVEB)active M3Sactive MICHEL SERUSIERdissolved [ND]dissolved [ND]dissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100