KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-22
KYBE ID: FR-950819243 · 950819243 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration950819243

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-03-22

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Registered address4 RUE Gaston Dourdin, 93200 Saint-Denis

fr_insee

Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AHMED CHAWKI DJERADIactive ALAIN KIEKENSactive ARISTO SMARTdissolved B B DISTRIBUTIONdissolved BENMERDJAactive Cécilia Titiéactive COPRODIS SARLactive DELTA MEUBLESactive DJERADIactive FLORENT KIEKENSdissolved HICHEM BENMERDJAactive LIBRAIRIE CLAUDEdissolved LIBRAIRIE DES MOULINSdissolved MARIE-THERESE ELISABETHdissolved MELODIE RATIERdissolved [ND]active [ND]dissolved PATRICE JEAN-JACQUES MORAINdissolved RACHID THIERRY HENRI NASRYdissolved RS TRANSPORTactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100