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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-10
KYBE ID: FR-402548564 · 402548564 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration402548564

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-07-10

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Registered address35 BD Karl Marx, 95100 Argenteuil

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Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE LOUIS JOSEPH M VILLETTEdissolved CHRINA FRIMPONGdissolved DAPHNE JEAN CLAUDEdissolved FRANCISCO ANTONIO DIAS LOPESdissolved GMAdissolved H2BMdissolved JACQUES GUILLEMERdissolved JEAN AUGUSTE LEON GUILLEMERdissolved L'ATELIER 2dissolved LES 3Bdissolved LE TERMINUSdissolved MATTHIEU DE VRIENDTdissolved MICHAEL S ARONactive MOUHAMED AMINE OUNDADJIactive PRAFEULBHAI PATELdissolved SCI AUX VOYAGEURSdissolved SIMEGdissolved TAREK DOUZIactive YAN QIUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100