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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-877879387 · 877879387 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration877879387

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-01-01

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Registered address62 RTE DE PONTOISE, 95100 ARGENTEUIL

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

Adi-Cosmin Tofanactive ALINA BANGAdissolved ARMAND FREDERIC SAMMET BELLactive AR TRADE AUTOdissolved Aurélie Marie Jeanne DUPREactive BBS CONSULTINGdissolved Bianca-Nicoleta Branzaactive CAROLE BOURUactive DAVID EDJOKOLAdissolved DE BERNIE TJAP OUMactive ERIC HOUEVOYEHAdissolved FAIZA ZACOURIdissolved FASdissolved JUDICAEL ANGE TADEGLA TCHITCHIdissolved MAHMOUD GABRIEL ILCENCOdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100