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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-913047551 · 913047551 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration913047551

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-03-01

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Registered address140 AV GABRIEL PERI, 95870 BEZONS

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

Amira ASSADIactive ANIS HAMZAOUIdissolved ANTOINE LAMBLOTdissolved BERNARDdissolved CHRISTELLE DA SILVAdissolved ELIORA CONSULTINGdissolved ENGIPRODdissolved GLIGUEM SARLdissolved HERAL OLBOSdissolved ISICONSULTINGdissolved ISIDORE DIAGA DIOUFactive JADE SALOME PINTELactive LOHOTIO MYRIAM MICHELE OUATTARAactive LORRAINdissolved MARINE MALIKA OUMLILactive MYRIAM ALEXANDRA MORARUdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100