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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-899013718 · 899013718 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration899013718

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-06-01

fr_insee

Registered address2 RUE DE L'ALMA, 92400 COURBEVOIE

fr_insee

Industry01.49Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AH ADVISORYdissolved ANDRE GABORdissolved ARBIA KECHICHEdissolved COPR RES ALMA BEZONS 2 RUE DE L ALMAactive DAVID CHERHIdissolved GROUPE MKMdissolved IRIB DUVERGER CONSEIL FORMATIOdissolved JIANQIANG CAOactive KAPPA INGENIERIEdissolved KARINE VERONIQUE PAGEAUTactive MARSTECH ADVISORY SERVICESdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active NOAM MESSOD TAIEBdissolved NT CONSULTINGactive POSTER ITactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100