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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-23
KYBE ID: FR-823699921 · 823699921 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration823699921

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-23

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Registered address46 PL Jules Ferry, 92120 Montrouge

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

40 DEGRES SUR LA BANQUISEdissolved ALEXANDRA FANNY AFENJARdissolved APSULISdissolved AUTHENTIC RACINGdissolved CADMIXdissolved DOMINIQUE JACQUES HIEAUXactive EC-COMdissolved EXPERT SOFTdissolved FRANCINE DOISNEAUactive GUY ZUFFELLATOdissolved IENA ET OURS BLANCdissolved ILIOS EDITIONSactive LAURA WALLENSTEINactive MONTROUGE IMMOdissolved [ND]active [ND]active NOOSTANCEactive NOYAU AND COdissolved PAUL COLASdissolved RLS INGENIERIEdissolved

+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