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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-01
KYBE ID: FR-951206499 · 951206499 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration951206499

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-04-01

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Registered address3 RUE Proudhon, 93210 Saint-Denis

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Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ABCdissolved AKLI SLIMANIdissolved Ali Bahaactive AMINA OUACHEM MEHADJIdissolved ARESKI BERAHdissolved BADRI BOURASdissolved CLAUDE LAPORTEdissolved DAFINKA ZAYKOVAactive DIALLO MADJIGUIactive ECODYNAMIQ'active FARID MOFRIHdissolved FRANCE AUTOdissolved GREGORY MARCOSdissolved HEBA MOBAREKdissolved HENRY TABARES MONTESdissolved HERCULANO INACIO PAULAdissolved ILIASdissolved IMED BOUHOUITA GUERMECHactive KAMEL HALILdissolved MAAMAR MAZOUZIdissolved

+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