KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-23
KYBE ID: FR-953992351 · 953992351 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration953992351

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-06-23

fr_insee

Registered address2 RUE Gambetta, 95100 Argenteuil

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

1 CABSdissolved ALAIN ANDRE ALEXANDRE MARIE GORCETactive ARG TRANSPORTdissolved ARLETTE ROUSSELETdissolved BELKACEM MEZHOUDdissolved CONSTANT BLAISdissolved DSactive FRANCOISE WERBA BURGdissolved HELMUT HELLSTERNdissolved LAURE D ACREMONTactive LE KAMELEONdissolved MAHMOUDIdissolved MEDICALE GAMBETTAdissolved MOHAMED DABOUZactive [ND]active [ND]active [ND]dissolved [ND]dissolved ODILE HENRIETTE SONNTAGactive OMAR ALAHYANEactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100