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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-20
KYBE ID: FR-904613700 · 904613700 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration904613700

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2021-10-20

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Registered address43 RUE GEORGES BOISSEAU, 92110 CLICHY

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Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMICALE BOISSEAUdissolved Anne Marie Vignonactive BERNARD MASLIAHdissolved BORIBATANdissolved CLUB SPORTIF CLICHY SECTION ATHLETISMEactive CLUB SPORTIF DE CLICHY ATHLETISMEactive DECO LOGIQUEdissolved ECO DE CHAVE BUBISTAactive FARMdissolved HANAdissolved HUGUES ROBINETdissolved JOSE HUMBERTO MARQUESdissolved KAINA LE POUDERdissolved MOURAD MEZEGHRANEdissolved SDREdissolved SIGMA DENdissolved SIGMA DEN VRdissolved SYLVIE BERNARDdissolved Z.E.N SERVICEdissolved

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