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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-09
KYBE ID: FR-983283706 · 983283706 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration983283706

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-01-09

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Registered address7 RUE de l'Olympisme, 93200 Saint-Denis

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELKADER KHETTABactive ADIL AMOUCHactive ANNAS SAKERdissolved Barbara BEYA MUTAMBA MAKOMBOactive BENJAMIN STRAGLIATIdissolved CECILE CDGdissolved CHIA-HSIN HSIEHactive DARIAN JUNIOR LUIS HARVEYdissolved EDWIGE CARINE ZEBREactive FRR-EDdissolved Hakim Bourasactive HFR NOVdissolved MARC ATHANASEdissolved Mélissa FARNOOSH SHAHRIARIactive [ND]active [ND]dissolved [ND]active NOVE TREdissolved TEVA ENERGIEactive YASSAMINA MEDJELEKactive

+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