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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-13
KYBE ID: FR-984535773 · 984535773 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration984535773

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-13

fr_insee

Registered address159 BD Victor Hugo, 92110 Clichy

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

A AIGUADELJALEMEdissolved ABDELLAH LHASSANEdissolved ABDESSALEM FERDJANIdissolved AHMED ABDELLIdissolved ALICE AIGUADEL-JALEMEdissolved B.A.D.Rdissolved BENACEUR OUAZOUdissolved BNANE ET LHASSANE BEN ABDdissolved BOUCHERIE ESSALAMdissolved DINAdissolved GIOVANNI RITTIdissolved H.Bactive JULES STAUBdissolved LA GALICEdissolved LAURA FRANCESactive MAD RENOVactive MARINA NGUYEN THEactive MICHEL GALASdissolved MONGI FERJANIdissolved [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100