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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-15
KYBE ID: FR-982205247 · 982205247 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration982205247

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-15

fr_insee

Registered address4 ALL Beethoven, 95100 Argenteuil

fr_insee

Industry82.19Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AAPA BUSINESSdissolved AGENCEMENT RENOVATION PEINTUREdissolved AHMET KAYAKdissolved ASSOCIATION ISLAHdissolved BENDECOdissolved CHANTAL DUFOSSEdissolved DIEUDONNE EDOUARD OUATINOUdissolved FNIdissolved FOUAD KHAIRY ALY ASARdissolved INTEGRALdissolved ISSA TRADINGactive MOHAMMED ZERGUITdissolved MOKHTAR MOKTHAR BENAMARAdissolved [ND]dissolved [ND]active NOUREDDINE ADDADdissolved PARRONDO FRANCISCO MARTINdissolved PATRICIA BENOITdissolved Vane Aminata BAMBAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100