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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-06
KYBE ID: FR-977500446 · 977500446 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration977500446

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-07-06

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Registered address41 RUE Charles Gide, 93700 Drancy

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Industry96.02B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADRIAN DIACOVactive ANATOLIE GRIZAactive AREZKI LAMARIdissolved BEPM SARLdissolved catalin lupuactive ERNEST MACEdissolved EUGENIA RASCOVactive FERNANDA FERREIRAdissolved J.A.C.active LES TROIS COEURSdissolved MARIA RIBEIROdissolved MIHAELA HAHULEACactive NADJID BOUKEROUIdissolved [ND]active [ND]active PEDRO GONCALVESdissolved PETRA PAIUSdissolved SARL RIBEIRA DE PENA & FAFEdissolved SCI DO NASCIMENTO IMMOBILLIERdissolved TATIANA BARDAREANdissolved

+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