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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-30
KYBE ID: FR-925080111 · 925080111 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration925080111

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-03-30

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Registered address42 RUE Gabriel Péri, 92300 Levallois-Perret

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AROUND THE BOXdissolved AUTO BILAN LEVALLOIS PERRETdissolved BASIS LEVALLOISactive BRINDIE RUFERactive CHICKS LEVALLOIS 92active DANNY MOULINdissolved ESTHER VASSOVERdissolved ETABLISSEMENTS J. DUCHEMINdissolved INDIVISION RUFER HUIGNARDactive INTERCARdissolved JIN JINdissolved JULIE CHARLOTTE SIMONE PIRINdissolved JULIE GOURMETdissolved LAP EELANdissolved LAURENT JULIEN RAMONactive MOHAMED DAOUDdissolved MOHAMMED RHAYLASdissolved [ND]dissolved RESTAURANT HONG KONGdissolved SARL KWANG CHEWdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100