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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-21
KYBE ID: FR-849798095 · 849798095 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration849798095

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-08-21

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Registered address141 RUE Paul et Camille Thomoux, 93330 Neuilly-sur-Marne

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Industry43.39Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Alexandra Imbulaactive ALEXIA ROSSIdissolved ANTHONY SAPIENZAdissolved AURELIA GATAIANTUdissolved CHRISTIAN RUBINdissolved CHRISTOPHE ARMAND HENRYdissolved FG PRESTIGEdissolved FRANCE COMBOTdissolved GERARD ROBINdissolved JEAN CHARLES HALTEBOURGdissolved JENNIFER FRANCOISE MARIE CUGINIdissolved JONATHAN MOSHE NEZRIdissolved JOSE DA NOBREGAdissolved MIGEON G BARAZER DE LANNURIENdissolved MOSTAFA KICHAOUIdissolved [ND]dissolved [ND]active [ND]active OBTECKdissolved PERVEENA SIVAYANAMAactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100