KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-19
KYBE ID: FR-987765328 · 987765328 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration987765328

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-03-19

fr_insee

Registered address21 AV Paul Eluard, 93000 Bobigny

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHARLET BERNARD MARTIGdissolved DANIEL PEYRENEGRE-AUSSOLEILdissolved Djibril Diawaraactive ERKAN BASBUGdissolved FOUZI BASSIMdissolved franck antonio franciscoactive Hadama Gakouactive IZIHARI M'SAdissolved Jackson JACQUETactive JEAN-MICHEL VIALARDdissolved MANY FIVE RECORDSdissolved moussa KANTEactive [ND]dissolved [ND]active RABAH BOUTCHICHEdissolved RAYANCARdissolved SALMA LINA TOUSSIactive SIMATHREEdissolved SOPHIANE BOURKAIBdissolved TOUTELECdissolved

+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