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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-20
KYBE ID: FR-818041998 · 818041998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration818041998

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-20

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Registered address83 AV du Bac, 94210 Saint-Maur-des-Fossés

fr_insee

Industry59.11B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AKLI ISSADactive AXEL RAMBOURdissolved BAC'AO AVENUEdissolved BAGATELLE SAdissolved CABINET BARBOSA CONSEILSactive CARLOS ALFREDO PAREDESdissolved CHRISTIAN FONTAINEdissolved EVELYNE GRAILLOTdissolved GOURMETAPASdissolved KHALBOUS ET FRERESactive LES BELAYdissolved LITIS AVOCATSdissolved MICHELINE MARGUERITE CLINETdissolved MURIEL SOUCHARDdissolved [ND]active [ND]dissolved PATRICIA CLAUDINE MARCELLE GAUSSONdissolved SAMY FRAGMANdissolved YEGOR RAGOZINactive Y MARGOTdissolved

+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