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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-28
KYBE ID: FR-910462563 · 910462563 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration910462563

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-28

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Registered address8 ALL de l'Europe, 92110 Clichy

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AD3QUATdissolved ADVANCODdissolved ARNAUD LAI THAMdissolved ATRIUM FRANCEdissolved BOUALEM TALBINEdissolved CATHELENE JACQUINETactive DON'T WORRY BE ZENdissolved GREGOIRE PORTEU DE LA MORANDIEREdissolved JALIL NASSER ZAREdissolved JEREMY LAGNADOactive JULIE HEYMESdissolved MARIAM AISSA BARRYdissolved MELANIA CATANIAdissolved Nassim ADLIactive [ND]active O.P PERFORMANCEdissolved SCI ELISA MAGdissolved S.E.G. FRANCEdissolved TAHAR ADLIdissolved

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