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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-23
KYBE ID: FR-920163946 · 920163946 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration920163946

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-09-23

fr_insee

Registered address16 RUE PIERRE LHOMME, 92400 COURBEVOIE

fr_insee

Industry47.99A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

2EME DEGRE PRODUCTIONSdissolved AGIR POUR L'ENVIRONNEMENTdissolved ATTRACTION FORMATIONactive BENEDICTE POITREdissolved Danielle Juliette ADRAIactive DE BOISHARDY OMNIUM SARLdissolved DESIR BELCANTOactive Elisa Polonioactive GAMIL MITHAactive Haik David Elbakyanactive HUGO LE JONCOURdissolved ILANA MILGRAMdissolved IMMOCRATOSactive JIAYI YUANactive KINEXIONdissolved MICKAEL COHENdissolved NAHIL BENKHAIactive [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100