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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-04-16
KYBE ID: FR-823179924 · 823179924 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration823179924

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-04-16

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Registered address88 B AV de Fontainebleau, 94270 Le Kremlin-Bicêtre

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Industry59.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN DURIEUXdissolved ANNE-CLAUDE JULIA MARIE HAZARDactive BEHZAD NAHEDdissolved DENIS MICHEL QUEREZdissolved FABIENNE THERESE DELUCdissolved GREGOIRE BRUNO POINSOTactive Jihan AOUINEdissolved LUC-JUNIOR DAVID LUBRANO-LAVADERAdissolved MYRTO STATHATOUactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active Nina Casanovaactive NOEMIE CHLOE HAGNIELdissolved OLIVIER SYLVAIN PHILIPPOTactive PHILIPPE MARCHANDdissolved QUANTINNOVA CONSEILactive SYLVAIN SIMONEAUactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100