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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-31
KYBE ID: FR-950954057 · 950954057 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration950954057

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-03-31

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Registered address143 RUE Constant Coquelin, 94400 Vitry-sur-Seine

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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

21 total

ABDELLAH BOUTCHICHEactive ADAM SMATIdissolved AMICALE C.N.L. LE VICTORIAactive D.S CARSdissolved FORMA SAMAactive KATELYNE DESULEdissolved Lorene Vestactive Mahmoud GHARIANIactive MCONSEILSFORMATIONSdissolved MG LUXURYdissolved MOHAMED WALID RIDENactive [ND]active [ND]active Said OUATMANIactive SALIHA HADJ AKLIdissolved SAMIR BOURICHEdissolved SANDRINE FREDERIQUE AUBERGERactive SCI 444 INVESTISSEMENTSdissolved SYNERGIE CORPactive TEKNO-EVENTSactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100