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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-13
KYBE ID: FR-923842017 · 923842017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration923842017

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-07-13

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Registered address4 RUE GUY DE MAUPASSANT, 95370 MONTIGNY-LES-CORMEILLES

fr_insee

Industry52.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Aness Larbi TOUHAMIactive Anthony Bourcieractive Barbara Blyactive Bedi Hermann BLYactive CHRISTIANE PAUTOTdissolved EMRE OKSUZdissolved FARID FATNASSIactive HENRI KIPREdissolved ISABELLE RENAUDdissolved JESSY ALEROUactive LE CENTRE DES RELATIONS INTERNATIONALES ET STRATEGIQUES POUR L'AFRIQUE - CRISAactive MARCEL GUY ETIENNE PERRINdissolved MUSIQ'ASSOCIEESactive [ND]dissolved [ND]active NETT FRANCE SERVICESdissolved RAPHAEL KEVIN CHRISTOPHE MOUTTAPAdissolved RATNANATH KIRUPAKARANdissolved SPC MAKAMBO LIMBELEdissolved STEVEN ALEROUdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100