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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-13
KYBE ID: FR-978073864 · 978073864 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration978073864

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-08-13

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Registered address44 RUE Francis de Pressensé, 95870 Bezons

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Industry96.04Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Abderrahmane HAIDARAactive ABD TRANSPORTactive ABSAMOactive CENTRE DE PLEIN AIR ET DE LOISIRSactive DATAQIMAdissolved DECIBELS TOUTES TANDANCESactive Dominique Julienactive fadhel ben hassineactive LE BOXING CLUB MOUNIAactive MASLOV SOLUTIONSdissolved [ND]active [ND]active OFFICE MUNICIPAL FORMAT PROFESactive OUSMANE COLYactive PHOTO CLUB NICEPHOREactive PING LABactive QIMATEXdissolved SOUMAYA AMARIactive SPORTS ENSEMBLEactive S-TECHactive

+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