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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-10
KYBE ID: FR-824364707 · 824364707 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration824364707

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-01-10

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Registered address66 AV Aristide Briand, 92120 Montrouge

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Industry73.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACGD LUTECEdissolved ADELLISEdissolved BENEDICTE SYLVIE LORIOTdissolved BLAYNAC-MOTOSdissolved BRUNO DALLEdissolved CARDELISEactive CHARLIE SOTTOdissolved ELIA CONSULTINGactive Gabriel BELLAICHEactive GISELE ALINE DUCASSEdissolved GUILLOUETSdissolved JEREMY BELLAICHEactive [ND]dissolved PHILIPPE LECORNUdissolved POMPY HANGdissolved TAELdissolved TAL EXPERTISE CONSEILdissolved TANVIR-BATCHA ABDOULactive V A S UNION SARLdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100