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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-06
KYBE ID: FR-851218404 · 851218404 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration851218404

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2018-01-06

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Registered address27 RUE DE STALINGRAD, 95120 ERMONT

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Industry47.99A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.J.H.B-DOMUSactive A.S.W.Ddissolved CERNAY EXOTICdissolved DRAME CONSEILdissolved IMEX INTERNATIONALactive JSM COIFFUREdissolved KEVIN FREDERIC PAGNIEZactive MICHEL BOU GHAZALEdissolved MICHELE COIFFUREdissolved [ND]active [ND]dissolved OUSSAMA MABROUKdissolved Sadio Diarradissolved SAMI NABIL ALEXANDRE MEZZIANEdissolved SAMIR BENHAMMOUdissolved SC DRAMEdissolved SONAM YANKYI NGAWANGactive TC RENOVdissolved THEOREM CONCEPTactive VMP IMMOBILIERdissolved

+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