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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-24
KYBE ID: FR-838456705 · 838456705 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration838456705

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-24

fr_insee

Registered address8 AV Du Parc, 92400 Courbevoie

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

1000 ANS COMMUNICATIONdissolved AGNES JOUHANNELactive ALAADINE AISSIdissolved ANNE-CHRISTINE PASCALE DUVALdissolved ANNE-MARIE LALLEMENTdissolved FRANCOISE MOLINIERdissolved HUGO ALEX BONNIFAITactive ISHOLAdissolved LASSANA CAMARAactive LES SAVEURS D ADAMdissolved MOUSSA FOFANAdissolved NASSER SMAILactive [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved PHILIPPE STEFANYSZYNactive QUENTIN MORINEAUXactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100