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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-11-20
KYBE ID: FR-428497408 · 428497408 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration428497408

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1989-11-20

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Registered address2 B BD SAINT-DENIS, 92400 COURBEVOIE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE PULYKdissolved AURELIA POIROTactive AUX ARMES DE LA VILLEactive DAVID CHRIQUIactive GUILLAUME MASSEdissolved HAKIM ADJAOUTactive JEAN PIERRE JULIEN ARNAULTdissolved JONATHAN HAYATdissolved LA CORBEILLE DU CHEFdissolved LA ROTONDEactive LOAN LE THIdissolved MASOOMEH SAMAVARCHIANdissolved MASSELECdissolved MAURICE CHRIQUIdissolved MONIQUE SOULABAILdissolved MURS ET TOITdissolved [ND]active SERENITY ET BIEN-ETREactive VALE VENTURESactive

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