KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-19
KYBE ID: FR-987737160 · 987737160 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration987737160

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-03-19

fr_insee

Registered address27 PRO Maxime Gorki, 78500 Sartrouville

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDELILAH AKRIHdissolved AFPCactive AICHA BENDELLAAdissolved ALI SEKKIdissolved ANTHONY DUCHESNEdissolved BE WARNEDdissolved CYRIELLE-ORNELA BELIAdissolved FABRICE FRADINdissolved FOUAD DJOUDIdissolved JEAN-LUC PETITdissolved JOEL BERNARD HERBERTdissolved LEMUEL JEREMY BAPTISTEdissolved LUCIEN HURAULTdissolved MARWANE MAHBOUBdissolved MOHAMED DALIdissolved MOHAMED KEZADRIdissolved MOHAMED SEKKIdissolved MOISE FRANCISQUEactive NACIMA ABDELMALEKdissolved NADIR OUBBEAactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100