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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-13
KYBE ID: FR-847956539 · 847956539 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration847956539

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-09-13

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Registered address175 RUE du Docteur Bauer, 93400 Saint-Ouen-sur-Seine

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CALIN SEBASTIAN CHIRPACdissolved ELECTRODEPOTDNdissolved EMMANUEL VEGLIONAactive ISSUF MENDESdissolved JACQUES SALASdissolved JACQUES SALASdissolved JOSEPH SANIL JEUNEactive LEMEJAdissolved MARCEL ERNEST JUSTIN VERGNESdissolved MARCEL GODBERTdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved ONE TEAM AGROAL SASdissolved PASCALE MARIETTE DUJARDINdissolved PATRICK JACQUES ALEXANDRE GOSSELINdissolved SAS O'THAIactive SCI AVENIRdissolved SCI BOUAYAD-BENKELAIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100