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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-16
KYBE ID: FR-451466734 · 451466734 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration451466734

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-16

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Registered address64 RUE Emile Zola, 94800 Villejuif

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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

AHMED EL AHMADIactive Anthony CASTAGNEactive ILIZEU RAMOSdissolved KAIMdissolved KIM CHHUON INDIVISIONactive KOK RON NGactive Lyna Belferdactive Marine QUEAUactive MOUFIDA MJAHED EP BEN MAHMOUDdissolved [ND]active [ND]active QUENTIN PATRICE VARENNEdissolved SAMIA SABRINA OUALITSENdissolved SARL ELIPAUdissolved SCI ERRAdissolved SCI NICOLASdissolved SYLVIE DO AIDOactive SYND COPR DU 64 RUE EMILE ZOLA 94 VILLEactive WOLF OX ASSOCIATIONactive

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