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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-19
KYBE ID: FR-948251913 · 948251913 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration948251913

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-01-19

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Registered address27 RUE Etienne Dolet, 93400 Saint-Ouen-sur-Seine

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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

44 total

ABDELHAFID MENAIactive Adam Abdel Mawllaactive AMICALE C.N.L. DOLET.active AMICALE PLANETE Z DOLETactive DANYWRITINGdissolved DISTRIB GYMactive EURL ANGE BEAUTEdissolved FOUAD BOUBEKRIdissolved GUIDANdissolved IZY ALUdissolved JOHANN YOUTCHOUactive LAURENT EUGENE ADRIEN MERCYactive LEILA KACHOURIdissolved LES MUSACEESactive LINDA SAIDIdissolved MADELEINE ETAMEdissolved MAHYEDDINE CHEKKALdissolved MANU-OCEANdissolved MEHDI OUESLATIactive MICHAL EHRLICHdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100