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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-20
KYBE ID: FR-952998888 · 952998888 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration952998888

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-05-20

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Registered address23 B RUE Edgar Quinet, 93120 La Courneuve

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Industry55.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AH BARBERdissolved ANTAR NACER CHERIFdissolved ASHORA CLEANactive BR FILMS INTERNATIONALdissolved CHARLEMAGNE ESSOUMBA GWETactive EL HAMID HAMASdissolved ESZ TRANSPORTdissolved Gavin Francisactive HADEMOU SIBYdissolved IVICA MILORADOVICactive jubaer ahmod WADUDactive LAHCEN BAAZIZdissolved MAXIMO FERNANDEZ TEJEDOdissolved MOHAMMED KELLOUDactive MOHAND BOUDJEDOUdissolved [ND]active [ND]dissolved [ND]active NE2F BARBERdissolved PARIS TRANSPORT EXPRESSactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100