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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-06
KYBE ID: FR-884849472 · 884849472 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration884849472

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-07-06

fr_insee

Registered address14 RUE Carnot, 95300 Pontoise

fr_insee

Industry86.90E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CHRISTINE OHANAdissolved DERMAZIAdissolved ECO Odissolved EM LINE ESTHETIQUEdissolved GHANIA MAKHLOUFdissolved HANNA EL ACCADactive HERVE JOCKYdissolved LEJARD ZAIRE SELTENE AVOCATSdissolved LOOK MINCEURactive MANTORdissolved MARGAUX ANNE-CATHERINE TEISSERENCactive MATHIEU SIMON POIRATactive MEGANE HAUTEMERdissolved [ND]dissolved [ND]active [ND]dissolved RALPH WILLIAM OHANAdissolved SASHA AARON ELBAZactive SCI DU PARCdissolved SCI LE DAHLIAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100