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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-09
KYBE ID: FR-977596618 · 977596618 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration977596618

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-07-09

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Registered address27 RUE Saulnier , 92800 PUTEAUX

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Industry56.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED MEBAREK-MANSOURIactive BESKARactive BIGA INTERNATIONALactive BRUNO HENRI ROLAND MARCEL SCAGLIOTTIdissolved INVOKERS FORGEdissolved JEAN JACQUES ENSERdissolved LANDRY LEHERLEdissolved LES LARGUES DE LA MAREactive MADANI DJADJAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved NOURDINE ABENYAAZdissolved RAOUL COLYdissolved RUXUAN SHIactive SAID MEBAREK-MANSOURIdissolved SERGE DECARPIGNYdissolved SYND COPRO 27 R SAULNIERactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100