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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-18
KYBE ID: FR-892776378 · 892776378 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration892776378

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2020-12-18

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Registered address27 RUE HENRI MOREAU, 92600 ASNIERES-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

24 total

ABATEactive ACCOVALactive AN DYNASTYdissolved ANNABELLE GATTI PIERRINIdissolved COPR 27 RUE H. MOREAU 92600 ASNIERES SUR SEINEactive ELEMENTSdissolved EURO INFOdissolved JING ZHANGactive JOEL LUKOMBOactive JUNIA BEJOT-GIRARDactive LAURENT NETOdissolved Leopold Michelactive MERCURE DIGITALdissolved [ND]active [ND]active ONEROOM HOTELdissolved RAMDANE BOUBAYAdissolved SAIDOU DIOPdissolved SMAIN MOHAMMED SMAIN MOHAMMED BENHADJdissolved TCA COMMUNICATIONdissolved

+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