KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-09
KYBE ID: FR-891450975 · 891450975 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration891450975

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-11-09

fr_insee

Registered address42 RUE SAINT LEGER, 78100 SAINT-GERMAIN-EN-LAYE

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMEO CONSULTINGactive ARCactive Flore BERNARDactive GHITA EL CADIdissolved HIROMI AOKIdissolved JEANNE DANEdissolved JEAN-PAUL JOSEPH MELOTdissolved KARIM CHOUCHANE EL OUERGHEMIdissolved L'ARCANE DES JEUXactive MARGARETH ALVARESactive NAZHA HAMDAOUIactive [ND]active [ND]active [ND]active NEBIYOU ELIAS ATLABACHEWdissolved NEVGORdissolved RENOV'ACTIONdissolved UNIVERSAL ZULU NATION FRANCE TEAM (UZNFT)active VINCENT PIERRE FRANCOIS DRAGUSSEAUactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100