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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-16
KYBE ID: FR-978555746 · 978555746 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration978555746

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-08-16

fr_insee

Registered address14 RUE Chauvelot, 92240 Malakoff

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED MALKIdissolved AUGUSTO DA COSTA SOARESdissolved BENCHAO BENCHAOdissolved DPL STUDIOdissolved FAYCAL MEKDADEdissolved FLEUR ISABELLE YOUKOdissolved FLORE EGNAKOUdissolved HENRYK STACHdissolved ISOLUMactive JEAN-CLAUDE DEHAYNINdissolved LA BONNE NOUVELLE POUR LA JEUNESSEactive MYIALLA PARISdissolved NATACHA LAETITIA NDONGALA NDOSAdissolved NATALIA STACHdissolved [ND]dissolved [ND]active [ND]active [ND]active PATAGONIA PRODUCTION SARLactive RANIMEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100