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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-13
KYBE ID: FR-923513063 · 923513063 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration923513063

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-05-13

fr_insee

Registered address13 QUAI BLANQUI, 94140 ALFORTVILLE

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BERTRAND ERIC BASUYAUXdissolved COPR 13 QUAI BLANQUI 94140 ALFORTVILLEactive IM SOLUTIONdissolved LYDIE BEN CHETRIT MAMANEactive MARGINEdissolved MEIER JULIEN ABRAHAM ROUCHEdissolved MELISSA SIKAdissolved MOHAMED MASLIactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active Rémi Gourdinactive SCI ROMAINVILLE CARNOT 1dissolved SERGE HAMPARYANdissolved SITAKactive TAREK SIDALIdissolved VANESA FERRER NAVARROdissolved

+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