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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-15
KYBE ID: FR-749994307 · 749994307 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration749994307

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-02-15

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Registered address4 PL Charles Richet, 93330 Neuilly-sur-Marne

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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

31 total

aboudoul-fataou ouro-bang na mamandissolved CHENG YA INTERNATIONALdissolved CHENG YUNdissolved CLAUDE TELGAdissolved D LUCASdissolved ELISABETH DA LUZ CORREIAdissolved ELISABETH LINARESdissolved FOUSHENGactive GREGORY ALLAN KONESKIdissolved GY ADVISORYactive HORLAND NGIMBI MWAKAactive Ilan Jah-Jahactive ILHAM KOUTEMdissolved JEREMY HIFRIactive JOEL AUGUSTE DONGNE POLAactive JORDAN FELICITEactive LIVE ANDRY NIAINA RASOLOARISONactive MICHELE BODINdissolved [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100