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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-04-05
KYBE ID: FR-912761632 · 912761632 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration912761632

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-04-05

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Registered address165 RUE JP TIMBAUD, 92400 COURBEVOIE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AHMADREZA DAVARI SHALAMZARIdissolved ALCYON SECURITYdissolved AMANDINE ALEZARDactive AQUABATdissolved ARMAN ALI AHMADIdissolved AZBOUKAactive BRAINSTORMactive DENSITUDEactive G.BELOT CONSULTINGdissolved GC FLUIDESdissolved HORIZON CONSEILactive IMPORTEXA FRANCEdissolved INDIVISION FERTEdissolved JEREMY ALLOUCHEdissolved JOHANNA MOREAUactive [ND]active NICOLAS JACQUES ROLAND LECOYdissolved OFDAactive OMAR BELLAFKIHactive PHILMAGEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100