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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-15
KYBE ID: FR-517961462 · 517961462 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration517961462

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-06-15

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Registered address3 RUE Phileas Fogg, 95800 Cergy

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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

21 total

3AY CONSULTINGdissolved A&C SPORTactive Althéos Capitalactive BLACKTROTTERSdissolved CHARLERY TRANSPORTSdissolved DEIRDRE INGRID PIAZZA-GOBAILLEdissolved ELEKE YONDELAdissolved FINEDAactive Magishan PANCHALINGAMactive MALIK ALEXANDRE CHARLERYdissolved MINHTRAM TRANdissolved NABIL GUENFISSIactive NARINDRA GERARD RAZAFIARISONdissolved [ND]active [ND]active [ND]active [ND]active NEMESIS AUTOdissolved OBEdissolved Romain Daniel patrice Chopineactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100