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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-28
KYBE ID: FR-883033458 · 883033458 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration883033458

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2024-08-28

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Registered address127 RUE de Billancourt, 92100 Boulogne-Billancourt

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Industry47.91B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMIRAT BELKACEM AHMED M CAFEdissolved BERNADETTE FAUREdissolved CATHERINE SALINactive DANIELE MITTIGA SASUactive EPV CONSEILdissolved GHOORAH AHMADactive GROUPE ZERZOURactive HAUTS DE SEINE TRANSPORT DE PERSONNES A MOBILITE REDUITE ET VEHICULE TRANSPORT AVEC CHAUFFEURdissolved HUBSURVEYdissolved JAMEL GHORAH AHMADactive JULIETTE CAMUSdissolved KYODA CONSEILactive LE BON PAINdissolved LE FOURNIL DE ASSactive LE FOURNIL DE YASSactive LE LEVANTdissolved MADELEINE IMMOBILIERactive [ND]active NICOLE D HOESTdissolved SCI LES SAMPANSdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100