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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-25
KYBE ID: FR-924833429 · 924833429 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration924833429

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-03-25

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Registered address11 RUE de la Méditerranée, 92160 Antony

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Industry62.02A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AB DRIVINGdissolved AGB (A GLORIOUS BUILDING)dissolved AISSATOU NDIAYE BAKHOUMdissolved BORIS BADJECKdissolved CHRISTIAN LECURIEUX LAFAYETTEactive DIORY LOUISdissolved E.MIRAGESdissolved GUY JEAN LUC GARCONdissolved JACQUES SOBOLEdissolved JAMES KELSON LOUISactive JEANNETTE PROPREactive Koko Yah Marie-Joelle ASSOUANdissolved NABIL HAMADOUCHEactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active PATRICK MECHINactive RONNY MEDADJEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100