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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-09
KYBE ID: FR-924395312 · 924395312 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration924395312

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-11-09

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Registered address43 RUE ROQUE DE FILLOL, 92800 PUTEAUX

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Industry86.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADRIEN KEVIN FOURNIERactive AGENCE4 CONSEILdissolved ATE CORPactive AVIH N'DABIANdissolved BOHICdissolved BRUNO LEZEactive CHRISTOPHE JEAN-GUY CLAUDE GUILLAUMEactive DOMINIQUE BOUEdissolved ELENA SAFONOVAdissolved FAVEUR LINNEWIEL PATRIMOINEdissolved FRENCH DREAMdissolved JAMILA TEBERactive JEANNIN GBSdissolved JOHANN DECLERCQdissolved LA GIRAFE BLEUEdissolved M CONSULTINGdissolved MONTANA CONSEILdissolved [ND]dissolved [ND]active [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100