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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-05-14
KYBE ID: FR-482500790 · 482500790 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration482500790

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-05-14

fr_insee

Registered address19 BD GALLIENI, 93360 NEUILLY-PLAISANCE

fr_insee

Industry62.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED BEN MIMOUNdissolved AK CONSULTINGdissolved AQUAPOLISdissolved CATHERINE CHAZERAULTactive DISNEY HOT CHICKENdissolved DOUANG MARLY VONGPHAKDYdissolved ERICK GASSNERdissolved HDD MARKETINGactive HERVE LE BAUTdissolved JANNAdissolved Josnel Nangue Tasse Zoyemactive Khélifa Sadaouiactive LA FOUILLERIEdissolved LI WANGdissolved MICHEL JACTARDdissolved [ND]active [ND]active NEW HIGH TECH GSMdissolved SARL LE ROYALdissolved SAS HD IMMOBILIERdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100