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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-16
KYBE ID: FR-850158411 · 850158411 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration850158411

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2019-04-16

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Registered address81 BD de Strasbourg, 94130 Nogent-sur-Marne

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Industry90.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDRU BOCANCEAdissolved ARGOUBI CONSULTINGdissolved Chih-Yuan Alice Dengactive DAN MINZATUactive DENIS GORASdissolved DENIS RUDAdissolved FREDERIC ANDRE ALBERT CORIDONdissolved HERVE BOURDONdissolved HM PRESTIGEactive MIHAI MATASIdissolved [ND]active [ND]dissolved [ND]active PIERRE PANISSIERdissolved PIERRE THEODORE GEORGES MILLEdissolved ROGER MULLERdissolved SANDRA NAKACHEdissolved SCI FAMILLE BEDOUCHAdissolved S-DIGITALactive SOUMAILA TIMERAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100