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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-17
KYBE ID: FR-910938364 · 910938364 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration910938364

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-07-17

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Registered address2 ALL Ronsard, 94220 Charenton-le-Pont

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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

22 total

ADAM DOUNASdissolved ANAELLE SAUSSEdissolved AXE CAPITALdissolved AXE CHERCHE-MIDIdissolved CORINNE PATRICIA LOUISE VENTURAdissolved david isaac guezdissolved FLORIAN SAUSSEdissolved HUY TRUONG NGUYENactive ISABELLE DECREdissolved ISABELLE DECREdissolved L.Y.S.I HOLDINGactive [ND]dissolved [ND]active [ND]active [ND]dissolved NORBELYS ACOSTA CIDdissolved Sarah GUEZactive SCI ADMAHUdissolved SCI DE L' ARBREdissolved SCI LERESADAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100