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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-16
KYBE ID: FR-921411708 · 921411708 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration921411708

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-11-16

fr_insee

Registered address12 BD D'ANDILLY, 95160 MONTMORENCY

fr_insee

Industry96.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A.C.Iactive BI4FIS INVESTMENTS ADVISORYdissolved CINDY ABI CHALAactive EXP'AIR SOLUTIONactive HOLDING XACdissolved ISABELLE DREFFIERactive KMANDBdissolved NATIONAL EXPRESS COURSESactive [ND]active RAYMOND LEBRETONdissolved ROLAND MATHIEUdissolved Sarah Cécilia Adrienne Kouamactive SARLAdissolved SCI BELFORDdissolved SCI IDMdissolved SCI JADEdissolved SCI LD2Vactive SCI PHIKI LANG IMMOBILIERdissolved SOFIANE HARCHIdissolved SPORD SPORTS ORGAN RECHE DEVELdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100