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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-07
KYBE ID: FR-844761015 · 844761015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration844761015

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-12-07

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Registered address6 AV PASTEUR, 78500 SARTROUVILLE

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BERENICE PRIMOTactive DIMITRI MITAKOSactive DIMITRI MITAKOS IMMOBILIERdissolved EL ARBI MAATOUGdissolved Eric Louis Pierre DEMASIactive EYA CONSULTINGdissolved GEOFFREY DANY MARIDETactive Guillaume Philippe Patrice ROYactive IMAD EDDINE RADIdissolved IRADI CONSULTINGdissolved KAK & PROSPECTIVEdissolved MOBILEMIND CONSULTINGactive [ND]active [ND]active [ND]active OLFA MSAHELdissolved SCI MGODdissolved SLAMA CONSULTINGactive SPLASHTECHactive WALID SLAMAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100