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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-16
KYBE ID: FR-927741322 · 927741322 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration927741322

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-04-16

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Registered address9 Grande Rue, 93250 Villemomble

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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

24 total

ANDRII POSTEVKAactive BERNARD MORLEactive CABINET DU DOCTEUR MORLEdissolved Emma Josiane Danielle WEIGELactive Gautier Pierre Aimé FENAUXactive GUY ZEITOUNdissolved INES HAFSIA SONIA KHAOUAactive JEANNE MARIE KRZESINSKIactive MANA ORA - KAIactive MONIKA WIOLETA CMOCHactive Nassim El aoufidissolved [ND]active [ND]active [ND]active [ND]active NEVOY FISHERactive OLIVIER WEIGELactive POPPY 23active PSYCHO WORKactive PSY ET COMPETENCESdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100