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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-435403894 · 435403894 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration435403894

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated1999-01-01

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Registered address39 RUE DE LA REPUBLIQUE, 94220 CHARENTON-LE-PONT

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Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHARENTON MOBILEdissolved CHARENTON NEUF QUATRE MOBILEactive CHRISTIAN MIROUXactive GRAVEL'Sdissolved HOLDING POLYNILdissolved JEAN-CLAUDE GUIDICIdissolved JEROME CHARLEZdissolved LA FONTAINE DU BASTIDONactive MYEL CONSEILSdissolved Nadine Sekheractive [ND]dissolved [ND]active NURHAN OZGANdissolved PATRICIA PASCUALdissolved SCI 7E CIELdissolved SCI LIBERTYdissolved SEDDIK CHALAHactive UNIVERSAL JUNIOR DESTINATIONdissolved VAHE ANANIANdissolved WILLIAM ELIE GUEZactive

+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