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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-948082037 · 948082037 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration948082037

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-03-01

fr_insee

Registered address19 RUE HEMET, 93300 AUBERVILLIERS

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

2 M BATIMENTdissolved ADR RENOVATIONactive AHMED ZITOUNIdissolved A.R.Y TRANSPORTSdissolved COMME DU NEUFdissolved ILYAS REMACHEdissolved IMAD BOUKALMOUNEdissolved JEAN CLAUDE SAURATactive LINDSAY JOSEPHdissolved LOUIS GERARD JOSEPHdissolved MARTINS BATIMENTdissolved Mohammed Boukchouractive [ND]active [ND]active ORLANDO JOSE POLEOactive PATRIOK NKURAactive PHILIPE MAUDUITactive RABIA LASRIdissolved RODIZIO-LAKAYactive SCI HEMET AUBERVILLIERSdissolved

+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