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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-16
KYBE ID: FR-923944706 · 923944706 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration923944706

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-03-16

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Registered address69 B AV Vladimir Ilitch Lenine, 94110 Arcueil

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Industry47.99A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AHMED SOILIHIdissolved AXEL SOILIHIactive BERNARD FRANCOIS TREFLEdissolved BRUNO LAURENTdissolved CEDRIC JOSEPH REINETTEdissolved CHARLOTTE BLANDINE MARIE BLONDELactive CHEDLI BEN AYED FALLAHdissolved CORETHA ALTHEA MONRIOLA BOUSSARIdissolved EL ARBI EL ARBI BOULANOUARdissolved ELIANE MENDYdissolved ETIENNE CHRISTOPHE TIMONdissolved GAELLE ELODIE DEVOUCOUXactive JEAN CHRISTOPHE CHANLAUDdissolved JEAN-MARC NICOLAS ELOIDINdissolved JOSE JOSE MANUEL SANCHEZdissolved Lenny Maisonactive LUDOVIC JOSE ALHAIS SANTOSdissolved MZ TRANSPORTSactive [ND]dissolved [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