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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-11
KYBE ID: FR-750291619 · 750291619 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration750291619

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-03-11

fr_insee

Registered address64 RUE du Pont de Créteil, 94100 Saint-Maur-des-Fossés

fr_insee

Industry49.32Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

CARLOS BRITO DA VEIGAactive CHRISTOPHE HINGANTactive CLAUDE RAOULTdissolved DOROTA ZOFIA WITKOWSKAdissolved GROUPE LSactive HASYB LARAFAdissolved INDEPENDANCE AFFECTIVE ASSOCIATIONdissolved KEVIN TURLUREdissolved LAB CONSULTINGdissolved LADJI TRAOREactive LA FERME DU PONTactive LA GALEJADEdissolved LIOR MEIR BARANESdissolved LM PROBATdissolved LUXY LINEdissolved MA-J-K TELECOMactive Mathias Serge José Bevilacquadissolved MOHAMED LARAFAdissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100