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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-10
KYBE ID: FR-530794346 · 530794346 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration530794346

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-11-10

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Registered address11 RUE Pierre Brossolette, 92600 Asnières-sur-Seine

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Industry85.59A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Ahamadali M'CHANGAMAactive ALDEAdissolved ANTONIO CARLOS SOUSA TAVARESdissolved BOUCHERIE GIBONdissolved BRUNO GIBONdissolved CLAUDE BENOISTdissolved ELODIE SOUSAactive EURO-CHAUSSactive F.M.Ddissolved GILBERT HINIdissolved ISADI MODIANOdissolved JOEL JACKY RAPHAEL POUSSEdissolved JOSIANE LACHKARdissolved LANDRY KOTARSKIdissolved MADELEINE BROSSOLETTEactive MARION DELARGILLIEREactive MEDEEactive M&H CORPactive RAYMOND RIANTdissolved SCI IMMOPOMPEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100