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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-20
KYBE ID: FR-952632917 · 952632917 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration952632917

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-04-20

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Registered address6 RUE Victor Hugo, 92270 Bois-Colombes

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Industry58.14Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ACTactive AHMED MAZIdissolved ARCHANNAactive ASSOCIATION CORDAO BAMIANOactive AXEL FERREIRA QUINTEIROactive BALAKISHNAdissolved BARBER TOCHdissolved BLACK BARBERactive BLANC DESIGN'dissolved ELISA CAUDRONdissolved Frédéric Yann Sébastien AMAROactive MAMA KUMBUdissolved MAMOUN MAMOUN HASSANIdissolved MAX LULINdissolved MERIEM BERRADA EL AZIZIdissolved NICOLAE SCHIOPUactive OLI KITUKA MALONGA DJAMBAdissolved PARVANEH EMAMIdissolved RAMI PHONEdissolved RAMONA MALIHAIactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100