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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-25
KYBE ID: FR-924815491 · 924815491 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration924815491

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2024-03-25

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Registered address17 RUE Banès, 92190 Meudon

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Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AHMED KHAIRIactive BONNE NOUVELLEactive ELIZABETH RIFFLARTdissolved EUROPE INGENIERIEdissolved EVGENIIA EREMEEVAactive FORM@.NOTdissolved FRANCISCO JOSE LUCIANOdissolved FREDERIQUE CHARRONactive FRUITIER DE MEUDONactive HEMERAdissolved INGENIERIE SERVICESdissolved JEAN CLAUDE DORANGERONdissolved JIAHEdissolved LINHONG JIANGdissolved MAJELOUdissolved MARJOLAINE LECOULTREactive [ND]dissolved ORCHESTRE BAR TABACactive OR & H CONSEILdissolved PRO EDIactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100