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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-03
KYBE ID: FR-978344828 · 978344828 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration978344828

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-08-03

fr_insee

Registered address37 RUE Pierre Brossolette, 93500 Pantin

fr_insee

Industry85.52Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

Abdoulaye Gandegaactive ADELINE ZAHNDdissolved ALI SAFIactive arifur rahmanactive ASS ECOLE LES BENJAMINactive ASSOCIATION 97 DEGRESactive ASSOCIATION DISTRIBUTION REPASactive BELLA SPORTS CONSEILSdissolved DELIDELICEdissolved FEBEN MEHRETABdissolved FROM THE RIVER TO THE SEA ( FTRTTS )active HOME REMAKEdissolved JEROME CHAUVETdissolved KETA UBELINGHactive KULTUR@POP'active Labienva Malamouactive LM ELECdissolved MATTHIAS VICTORINactive MAX DOYENdissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100