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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-06-16
KYBE ID: FR-514050772 · 514050772 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration514050772

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-06-16

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Registered address2 AV de Paris, 92320 Châtillon

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Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADRIEN BADARACCHIdissolved AUDE BERTRANDdissolved GABRIEL TER MINASSIANactive IHAB ISMAILdissolved JAIR ZAPATA OCAMPOactive JEAN JOSEPH A TORRENTdissolved JM DECORATIONSdissolved JOVANNY MAURICIO MILLAN SANCHEZdissolved KECERAdissolved LA TETE DANS LE CLOUDdissolved LUIS ENRIQUE LUIS ENRIQUE OCAMPO GUTIERREZdissolved LYNKSdissolved MAMY RAKOTONDRAINIBEdissolved MARCELLE JOUENNEactive MARC SYLVAIN JEAN-PIERRE CHANCERELdissolved MARIA BEDONY SANCHEZ DE SILVAdissolved MARIAE AFFAIRESdissolved MICHEL ANGE ADOLPHE DURANDdissolved MOEZ JARAYdissolved MY CORETECHSdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100