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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-25
KYBE ID: FR-951865799 · 951865799 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration951865799

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2022-06-25

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Registered address53 AV Jean Jaurès, 94110 Arcueil

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AHdissolved ALBERT BACHELARDdissolved AMER OUSAMERdissolved BACHIR BEN KALIFAdissolved BEN'S FOOD DISTRIBdissolved D&A EUROPEactive DA VITTORIOdissolved ELIETTE BOINdissolved HACENE HADDARactive JEAN-MARIE MINOdissolved MARIE-JOSE MAILLETactive MELANIE LEPILLERactive M HAND DROUAZdissolved MOHAMED BEN KHALIFAdissolved MOHAMMED DROUAZdissolved MONTASSAR GHORABdissolved NF FOODdissolved PIERRE EMMANUEL D'HUMIERESdissolved SIMON DING DINGANGA NKONGOdissolved Vimanga MANIKPURAGEactive

+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