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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-11
KYBE ID: FR-909597676 · 909597676 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration909597676

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-10-11

fr_insee

Registered address67 RUE de Clichy, 75009 Paris

fr_insee

Industry90.03A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABD-EL-AKIM ZEROUALIactive ALBERT NAIMdissolved ASS ARTHEMUSEactive BDLC MANAGEMENTdissolved BDLC RENTALdissolved BLAISE FELIX MARC ROUDETdissolved CLEMdissolved DELTA TECHNOLOGIESactive DJEDJIGA IMMOactive ELISABETH ANDREE DELMASdissolved EMCdissolved FRANCOIS POLAILLONdissolved HOMARD CLUB AUTO RALLAYE 77dissolved INDIVISION POLAILLONactive JM TECHactive LETTI LETTIactive MICHELINE BOUGETdissolved MONIQUE MATHEYactive [ND]dissolved [ND]dissolved

+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