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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-07
KYBE ID: FR-834502080 · 834502080 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration834502080

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-05-07

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Registered address42 QUAI Alfred Sisley, 92390 Villeneuve-la-Garenne

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Industry49.32Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGENCE CYRIL PETITdissolved AURELIE SCOPAZZOactive AVA INVEST CONSULTINGdissolved AYEBactive CHANTIER NAVAL RARCHAERTdissolved COMPAGNIE OPHELIAactive FATOUMA FOFANAdissolved HAM DIATA DIATA HAM DOUCARAdissolved HDS TELECOMdissolved INFORMA'THdissolved MBCdissolved MISTER DRIVERactive [ND]active [ND]active [ND]active RAZIKA KHAROUNIactive SARL CISSE MOUSTAPHA SERVICESdissolved Sénaboue Lopyactive SIHAME EL MORABITdissolved SISLEY MARINEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100