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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-21
KYBE ID: FR-903458297 · 903458297 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration903458297

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-09-21

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Registered address55 RUE HAUTE, 95170 DEUIL-LA-BARRE

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Industry58.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALI ADRIEN HAOUAZdissolved BERZH IMMOactive CARLOS ALBERTO DA ROCHAdissolved CHARLOTTE AGNES MARIE POUPARDdissolved CHRISTE BALDENE BONDOLOactive CORNEA GELY GIDANE NSANAdissolved CULTURBAINEdissolved DINIS HUMBERTO MARQUES MARTINSdissolved EMMA OKROSdissolved GRZEGORZ FERFECKIactive HARMONIE ARIASactive KEO SANTEactive KEVIN CHEMMAMAactive KEVIN CHEMMAMA S.A.S.Udissolved ML FORMAPRESTdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+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