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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-22
KYBE ID: FR-512878729 · 512878729 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration512878729

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-11-22

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Registered address11 AV Georges Clémenceau, 94300 Vincennes

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Industry86.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMENAGEMENT DE SOLUTIONS ECONOMIQUES ET CLIMATIQUESdissolved DIX MILLE FLEURS DE PECHEdissolved EDDER BENALIdissolved JOHANN VAYRIOTactive JPVP ARCHITECTESdissolved JULIA LAURE GUERITAULTactive LA CAYENNEdissolved LACHOCMI ET ISKADdissolved LES SOURIS VERTESdissolved LIHAOdissolved MOULOUD MAMECHEdissolved MOULOUD MAMECHEdissolved [ND]active [ND]active POINT Gactive RUI XINactive SALIMOU ABDOULactive SALON DE PRINTEMPSdissolved SOPHIE THELLIERdissolved WENGL SASdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100