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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-521128686 · 521128686 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration521128686

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-03-01

fr_insee

Registered address127 AV FELIX FAURE, 92000 NANTERRE

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELGHANI RAHALdissolved AERO ETERNA SCHOOLactive ANAIS DELATTREactive CLEAR NOTIFYdissolved CRISTBEL JOHANA GONZALEZ ROJASactive GHIZLAN BAATAOUIdissolved GUILLAUME LOCHEactive KAINNA SADAOUIdissolved MATERIAdissolved [ND]active [ND]active [ND]active NORDINE BOUHOUTdissolved OMAR HAMMANIdissolved PATRICK LE CORVOISIERdissolved QUANTUMdissolved SOC DISTRIBUTION TECHNOLOGIES NOUVELLESactive SOON TO WEARdissolved Wasim Rahalactive

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