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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-14
KYBE ID: FR-834423923 · 834423923 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration834423923

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-08-14

fr_insee

Registered address63 RUE Marcel Dassault, 92100 Boulogne-Billancourt

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALBEMAactive ALI NAIT CHERIFdissolved ANDRE SERGE JEAN GUILLOUdissolved ARLINDA DELGADO BARBOSAdissolved AUDIT-DIAGactive CEDRIC FRANCK SINAMA-PONGOLLEdissolved DOMINIQUE GENETactive ELMAGHAWRI GENDIAdissolved EODISdissolved ETHICAL WOMENdissolved EVE LORACHactive FAYCAL DAKYdissolved JACQUES MAURICE EDGARD GELATdissolved JEAN LIMdissolved LAQUE & BIOdissolved LAQUE & RENOVdissolved LE COLIS BONHEURdissolved LUCIENNE BREHMdissolved NATHALIE DANIELdissolved [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100