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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-897780995 · 897780995 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration897780995

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2021-03-01

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Registered address153 AV HENRI GINOUX, 92120 MONTROUGE

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Industry86.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AB EVENEMENTS & SERVICESdissolved Achraf Soukactive AHMED SIHADDIdissolved APA PATRIMOINEactive BENEDICTE JEANNE MARCELLE SABINE BEAURENAUTdissolved COMECSdissolved COURONNEactive GILLES MOALdissolved INDIVISION GIRAUDdissolved MARYAM ISMAIL LE TAJ MAHALactive MARYAN BELAKdissolved [ND]active [ND]active [ND]active PASCAL VILLIERSdissolved RACHID TAMANIdissolved SCI PJC CHAMPAGNEdissolved STEVAN IVAN SLAVKO VUKADINOVICactive THIERRY LAURENTactive

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