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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-900940339 · 900940339 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration900940339

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2020-08-01

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Registered address18 RUE AUGUSTE ET GUSTAVE PERRET, 95360 MONTMAGNY

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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

23 total

ALBOURINHA CONSEILdissolved AMURE CONSULTINGdissolved ASMA MOTORSdissolved BI PRECISIONdissolved Chakir Djezaractive ELITE DECORATIONdissolved FAHED KHEMANEdissolved Fares AMERactive KACI OULD-SLIMANEdissolved KTEKdissolved MOHAMED ABDERRAHMANE DJEZARdissolved N2IA CONSULTINGdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved NICOLAS PAUL BAPTISTE PAUTHIERactive PREHENSION HYBRIDE FIGHTING CLUBactive SONKO CONSULTINGdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100