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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-10-18
KYBE ID: FR-537657470 · 537657470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration537657470

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2011-10-18

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Registered address190 RUE DE LA REPUBLIQUE, 92800 PUTEAUX

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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

20 total

AM CONSULTINGactive AVERSENTE / PRIVAT DE FORTUNIEactive CODOPSdissolved HADJIRA TALEBdissolved IMAXITdissolved KARINE MULLERactive KARINE PRIVAT DE FORTUNIEdissolved MAMEVIC - ASSOCIATION SPORTIVE & CULTURELLE DE PUTEAUX MONTREUILactive [ND]active [ND]active [ND]active [ND]active Nihau Edwige Russeldissolved ROMAIN VIJAY GEORGES DUMANTdissolved SMART HARA-CONSULTactive SPECTRAMED CARDINETactive TLB TRADOSdissolved TOUTOU'GETHER PUTEAUXactive ZITOUT / TLIBIactive

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