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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-15
KYBE ID: FR-799742853 · 799742853 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration799742853

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-03-15

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Registered address13 BD Foch, 94170 Le Perreux-sur-Marne

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Industry79.90Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALA LAFIFdissolved ARMAND MONTALIdissolved CATHERINE VILLAINactive CHRISTIAN CHINCHONdissolved DALI RIAHIdissolved JORIS ALEXIS PANELactive KEREN MYRIAM MOUANGUEactive MOHAMED ALI ALI MOHAMED TAGHOUdissolved MPM THERAPIEdissolved [ND]dissolved [ND]dissolved [ND]active NELLY JAUBERTactive PMB CONSEILactive ROBERT MAILLETdissolved SCI DE VOUXEYdissolved SCI DU 17 CHARLES VII JIMMdissolved SCI LE FLORIANdissolved SCI MOTEKdissolved

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