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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-11
KYBE ID: FR-980450340 · 980450340 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration980450340

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-10-11

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Registered address8 RUE Camille Claudel, 92110 Clichy

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Industry77.11A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AZZEDINE HAMDANEdissolved BLACK BEACHdissolved CECILE QUdissolved COLLECTIF CAMILLE CLAUDEL UNLI-CLICHY 92active FAHD BOURASdissolved FLORENCE MABILEdissolved FRANK CYRIEL VERMEULENactive HIDRATRANSdissolved Julien Samy JOLYTactive KIMY MBALA KEMBA NZUZIdissolved L'ATELIER DES 4dissolved LUKASZ OZIMEKdissolved MARIE-CELINE GABALIactive MELON BEACHdissolved mofiz aliactive [ND]active [ND]dissolved [ND]dissolved [ND]active OZIMEKactive

+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