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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-02
KYBE ID: FR-911795284 · 911795284 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration911795284

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2025-01-02

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Registered address45 BD De Verdun, 92400 Courbevoie

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Industry62.02A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN JEAN PESSARDdissolved CABINET JPactive ETS BGEdissolved FOXROMEOdissolved GILLES MESLIENdissolved JEAN LUC HURTELOUPdissolved JEROME PAUL ANDRE DREVETdissolved MANON STANQUIC HEactive MGF DU BATIMENTdissolved MICHELINE REFFETdissolved NADIRA HALLADJAactive [ND]active [ND]active PRISCILLIA DANIELLE VIDALdissolved QUENTIN DELRIEUactive QUENTIN TOI PAOLANTONIdissolved SANTOSHI SHYAMALA AYINAPARTHIactive SCI AVELdissolved SCI JMAdissolved SYLVIE THERESE BLANCHE FOURTactive

+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