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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-918108846 · 918108846 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration918108846

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-07-01

fr_insee

Registered address3 RUE GEORGES COURTELINE, 92110 CLICHY

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABENOdissolved ANG CONSULTINGdissolved BENEFITdissolved BERENICE LAGRANGEdissolved CASTEAURdissolved COPR 3 RUE GEORGES COURTELINE 92110 CLICHYactive FARID CHAKHMALdissolved JORDAN CHEVALIERdissolved KARIM DILOUMdissolved MAMADOU SOUMAREdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active NORDINE OUADIdissolved SCI JONALINEdissolved SCI SERGIdissolved SC PATRIMONYdissolved TIMOTHEE MARCHALdissolved VICTOR AMER MEUNIERdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100