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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-25
KYBE ID: FR-802762823 · 802762823 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration802762823

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-11-25

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Registered address8 RUE René Cassin, 93360 Neuilly-Plaisance

fr_insee

Industry93.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABS TRANSPORTdissolved ALMO PEDRAZAdissolved AMENAN MARIE NOELLE KOFFIactive B2FCactive BARRES ROMEL NGOUMA MAHOUNGOUdissolved CAP - EVOLUTIONdissolved Charles Pierrick Matthieu MONROCHEactive DISTRIBUTUSdissolved INNOMAVIEactive JCA TRANSPORTS ET LOGISTICSactive [ND]dissolved [ND]active NIR-FRED CHOUCHANAactive PROXIMENE CONSULTINGdissolved RENOVE LUXEdissolved SCALEactive SORAYA ARABactive STEPHANE GADEYNEactive XAVIER EDOUARD MERCKXactive YUE QIANdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100