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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-08
KYBE ID: FR-924512908 · 924512908 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration924512908

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-08

fr_insee

Registered address73 AV DE L'ARCHE, 92400 COURBEVOIE

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABIR KALAOUNdissolved Aurélia BRAULTactive BEATRICE LEVETdissolved BUREAU D ETUDES TECHNIQUES DE CONSTRUCTIONdissolved FARID BENDJAFERactive FREDERIC BERNARD BRANCHUdissolved GHAZLAN EL SAMADactive KL CONSEILactive LIONEL VUILLEMINactive MUSTANG INTERACTIVEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active OSITCONdissolved OUSSAMA EL SAMADdissolved PATRICK ELIASdissolved RAYAN ELIAS BILAL YAREDdissolved

+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