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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-31
KYBE ID: FR-978120970 · 978120970 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration978120970

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-07-31

fr_insee

Registered address80 RUE Jean Durand, 93240 Stains

fr_insee

Industry47.81Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AIGLE PROPREactive ARLINDO SOARES FURTADOdissolved A.S.P TONY TOITUREdissolved BONITALUZactive DEEPICA SINGHactive EDUINO CORREIAdissolved FASTKAR SERVICESdissolved FZ RENOVactive JEROME SAINT-MARTINactive J.M PEINTUREdissolved LIVIO CAPRAdissolved MAYESactive NADINE YVETTE HENRIETTE JOURDAINdissolved [ND]active [ND]active René Bassem Helmy BADAWY EL KESCHENactive SAFIR TAXI LOCdissolved SAMIR AMRICHEactive SCI JASactive SCI KRISHNAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100