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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-05
KYBE ID: FR-918742982 · 918742982 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration918742982

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2022-09-05

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Registered address23 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE

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Industry47.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

Ahlam Ahmimactive ANTHONY VICTOR LENEEZdissolved Brayan VEEREN Veerenactive COM1TAXIdissolved DANIEL MARCEL PELANDAdissolved EMMA VANPOULLEdissolved FELIX RODRIGUEZdissolved FRANCOISE AGERONdissolved FRANCOISE BARINGOUdissolved IDHEM BATIMENTactive JEAN HENRI LOUIS CHARDARDactive JEANNE JOCELYNE TETUactive JESSICA COIFFUREdissolved KCY BEAUTYdissolved MAIZA HYGIENEactive MARIE THEVENETdissolved [ND]dissolved [ND]active [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100