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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-05-29
KYBE ID: FR-439258633 · 439258633 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration439258633

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2001-05-29

fr_insee

Registered address3 RUE LEBON, 95000 CERGY

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AHMED LEMGENDEZactive ALINA KAMENIUKactive ARNAUD NGUYENactive ASS ELEVES INGENIEURS DE L EISTIactive CHANEZ GHILIdissolved CHRISTIAN MOHAMEDactive DAVID CELESTIN TOBY HAZOUMEdissolved EURL DEDALEdissolved EURL IMOdissolved HIBA KHALILactive INDIVISION CONJAT VANNIERactive INDIVISION DELAPORTE SCHLIENGERactive JEAN-PAUL LANCIGUdissolved JOHN ELHAIKactive KREYOL 95active MALEK IKHLEFactive Mattéo Folletactive [ND]active [ND]active [ND]dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100