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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-20
KYBE ID: FR-979624129 · 979624129 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration979624129

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-09-20

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Registered address5 ALL de la Toison d'Or, 94000 Créteil

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Industry49.32Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELTIF BARDOUNIdissolved ADELINE ANDREE ARMANDE CAMUSdissolved ELISABETH NGOdissolved HANA Leaticia MAMOUdissolved HORMOZ RAMEZAN BYGEdissolved ILONA DARANUTAdissolved IMT RENOVATIONactive IS PROactive MAMdissolved MANUEL PASCAL EMERIAUdissolved MARIE PERESactive MICHEL EHANNOdissolved MIECZYSLAW SOBOTNIKdissolved MIKAEL JOSEPH BEN HAMOUactive [ND]active [ND]active NG TECH CONSULTINGactive RESTAURANT NEMRUTdissolved SALAH HASSAINEactive SCI SAMAJUdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100