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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-07-13
KYBE ID: FR-523895365 · 523895365 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration523895365

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-07-13

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Registered address6 RUE DU JEU DE L ARC, 94130 NOGENT-SUR-MARNE

fr_insee

Industry96.04Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACCELERA CONSULTINGdissolved CORALIE OBERTIactive DAVID HADDADdissolved HAIR DIFFUSIONdissolved Henri-Vincent Kandaactive JEREMIE AKNINEactive L'ATELIER DE CARLAactive LAURE DJERIBIactive LEOPOLDINE NOUDOUactive LE PECH'Edissolved MARIE-BLANCHE MARCEKactive MODERNE HOME BATIMENTdissolved [ND]dissolved [ND]dissolved PLEIN SUDdissolved RADIO DIAGUILYactive REMY CYRIL SACHA VERNELdissolved RIDA SAIHactive RS CONSULTINGactive Steve Aaron Nahumactive

+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