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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-15
KYBE ID: FR-888387768 · 888387768 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration888387768

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2020-09-15

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Registered address33 RUE GABRIEL PERI, 94220 CHARENTON-LE-PONT

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Industry86.90F

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Alexandra Denise Geneviève Bezéactive BRUNO BONNEVILLEactive DOMINIQUE EVENdissolved FARES SMAILIdissolved GWENOLA PARENTAUDactive IGOR RENE JEAN VANDROMMEdissolved JEAN LUC JEAN-LUC STEUNOUdissolved MEDIALISTYdissolved MOHAMED RAOUF BOURLIOUIdissolved NAIM SAFIRdissolved [ND]active [ND]active [ND]dissolved [ND]active OMAR BOURLIOUIdissolved PASCAL BOUGUETdissolved Pierre-Marie CHOINIERactive PLACE 26 PRODUCTIONactive SAMI RADIdissolved SASHAactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100