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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-889333878 · 889333878 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration889333878

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2019-01-01

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Registered address55 RUE DES ROSIERS, 93400 SAINT-OUEN-SUR-SEINE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

3 Sdissolved ATS INTERactive ATS TRAVAUXactive BEN-RENOVdissolved ELECTROBATdissolved ELISABETH DE NOOYdissolved EUROBANGLAactive Gabriela Sartie de Carvalhoactive INDIVISION KARAKACHIAN-VILLIEN / THABARTactive JACQUES QUATTROCIOCCHIdissolved LA RETOUCHERIE DES ROSIERSdissolved L' ATELIERactive LES VOIX DU SPECTACLEactive METAL PLUSdissolved MUSTAFA BENSHIdissolved [ND]active NIZAR CHATEURactive OLIVIER FRANCOIS VENDEVILLEdissolved OPHELINE FRANCE GAUDETactive PIERRE-YVES PEREZdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100