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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-06
KYBE ID: FR-800692907 · 800692907 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration800692907

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-06-06

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Registered address53 AV de Stalingrad, 92700 Colombes

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AISSATA KONTAYEdissolved ANGY CHRISTOPHER KOUAMEdissolved ASTRID GUARTdissolved CHRISTIANdissolved JEAN CLAUDE CIPRINactive L'ATELIERdissolved Lexane Nottianiactive MARCELLE KANGMENI NITCHEUdissolved MEKA CONSULTINGactive [ND]dissolved [ND]active [ND]active [ND]active OLO TECHNOLOGYdissolved Pierre Francois Jean DUNOYER de SEGONZACactive PIZZA FOODactive SCI 46LMactive SCI A&R VAILLANTdissolved SCI LES BLEUETSdissolved SOPHIE MICHELE ACTISdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100