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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-19
KYBE ID: FR-984746792 · 984746792 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration984746792

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-19

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Registered address140 RUE Gabriel péri, 93200 SAINT-DENIS

fr_insee

Industry43.21A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACA TRANSPORTdissolved AHMED NOUIRAdissolved ASS CONSEILS FORMATIONS POUR LE DEVELOPPactive ASS COUP DE MAINactive ASSOCIATION LEVE TOI AFRIQUEactive COMITE DE LUTTE DE SAINT-DENIS (CDL-SD)active COMPAGNIE CENSUREactive LA FAMILLE GRILLdissolved LAGHA RENOVdissolved LAGHA RENOV'active LA MAISON GOURMANDEactive MEDIRAMAactive MICHEL DOURNELdissolved MOUSSA CAMARAdissolved [ND]dissolved O C Adissolved PLAIRE IMMOBILIERdissolved SCI DU 140 RUE GABRIEL PERIdissolved SMART PHONEdissolved SOUFIAN YOUCFIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100