KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-01
KYBE ID: FR-923448526 · 923448526 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration923448526

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-04-01

fr_insee

Registered address50 RUE DE L'ALOUETTE, 94160 SAINT-MANDE

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

HEINSHINdissolved I.DEAL CONSULTINGdissolved JC WAXdissolved JEAN BOURRETTEdissolved JEAN CLAUDE SMADJAdissolved JEAN-CLAUDE SMADJAdissolved LE COEUR DE PARISactive MAC MATIERE A CREERactive MARCEL HALIMIactive MASSIMILIANO ESPOSITOactive MCM CONSULTANTdissolved [ND]dissolved NELI COURTAGEactive PASCAL LAURENT SALBREUXdissolved SARALEE SCIactive SCI ROMANEdissolved SYND COPR DU 50 R DE L'ALOUETTE ST MANDEactive THOMAS OTTAVIactive YASMA KADDOUR BENYAHIAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100