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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-04-28
KYBE ID: FR-877792325 · 877792325 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration877792325

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-04-28

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Registered address18 RUE de l'Alma, 92600 Asnières-sur-Seine

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Industry15.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Alexandre Grassidissolved CANDICE CLAUDIA LOUISA CHENOZdissolved CODEVERNETdissolved CODINEATYdissolved ELISE CHARLOTTE PETITPEZactive G MOCQUARDdissolved INTERLAGOdissolved JENNIFER MARIE LAETITIA CUILLANDREactive JOURDAIN NETTOYAGE SERVICESactive MANUEL JOAQUIM TEIXEIRA ALVESdissolved MARC RENE DOMINIQUE FLURINdissolved MCA92dissolved [ND]dissolved OSCAR TEIXEIRA-ALVESdissolved Sandrine OLIVEIRAactive SARAH PERESactive SSWdissolved SYNDICAT DE COPROPRIETE L ALMAdissolved WALID DELMIactive Z-INFOdissolved

+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