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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-25
KYBE ID: FR-951746239 · 951746239 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration951746239

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-06-25

fr_insee

Registered address16 RUE Franklin, 93500 Pantin

fr_insee

Industry55.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELJAOUAD MOUATACIMdissolved CHARLOTTE RITSCHactive DAMIEN GREGOIREdissolved FELIX CANTOactive ISRAEL LINARES ORTIZdissolved JUAN MARTIN ARBOLEDAdissolved KOJALIVINGactive MOHAMED ANIS HARBAOUIdissolved MOHAMED MECHRGUIdissolved MOULAY TAIB MOUATACIMdissolved [ND]active [ND]active [ND]dissolved [ND]active PAOLO BASTAdissolved SAMI OUNISSIdissolved SAMI ZOUABIdissolved SDC 16 FRANKLIN PANTINactive STEFANO DOMENICALIdissolved SYND DE COPROP DU 16 RUE FRANKLINactive

+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