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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-13
KYBE ID: FR-877667279 · 877667279 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration877667279

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-01-13

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Registered address19 AV Jean Lolive, 93500 Pantin

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Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ARNAUD JEAN-YVES FORESTIERdissolved CATHERINE FISCHERactive CHARLES-ANTOINE DE SOUSA E COSTAactive CHEN CAPITAL HOLDINGactive CHEN & FILSactive CHRISTIANE FREREdissolved CHRISTINE OLLANDINIdissolved DAVID BOCOBZAactive DIEUDONNE SOLOFOSONdissolved ELIOTT CHRISTIAN HENRI BENOITdissolved Eyal Chelliactive FLORA VILLEROYdissolved FREDERIQUE PAULE VIGEZZIdissolved HELENE SAUVEdissolved INGRID GUYLAINE DUFAYdissolved Jimmy Gérard Yehouda Haggegeactive MASSIMILIANO DEGLI ANTONIdissolved MIANGALY SOLOFOSONdissolved MIKHAEL CHENdissolved [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100