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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-08
KYBE ID: FR-890977424 · 890977424 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration890977424

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-03-08

fr_insee

Registered address3 RUE Charles VII, 94130 Nogent-sur-Marne

fr_insee

Industry96.04Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALIMUSA ALIdissolved A.S.D.B. ANDREESKI.SACHA.DIMITRI.BATIMdissolved DENISE LUCIE SUZANNE FRANCOISdissolved ELI BATdissolved INDIVISION GAUBERT GROSSactive JOSEPH BRAMIactive MARIELLE AGNES CHANTAL BOUETdissolved MARIUS PLACOTARISdissolved MICHELE GOURDONdissolved MICHEL PARDEactive NACIERA YEZZAdissolved NATALIA DRUZHINAdissolved [ND]active [ND]active [ND]active ROBERT VALENTIN FERNAN DELAUMEdissolved SACHA ANDREESKIdissolved SARL OCTOGONEdissolved SCI BALMOLOCKdissolved SERGHEI STOLEARactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100