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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-16
KYBE ID: FR-927770792 · 927770792 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration927770792

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-04-16

fr_insee

Registered address4 RUE Valiton, 92110 Clichy

fr_insee

Industry43.22A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDERAHMAN EIDdissolved ASSOCIATION LIVRE AILEactive BETTYMORVANdissolved EDITION DU JASMIN SARLdissolved EGIDEactive IDEES LIVRESdissolved ILOAactive IMLIL INTERNATIONALdissolved LIVRE AILEdissolved MARC ARMAND FRANCOIS BELLANTONIOdissolved MOHAMED BAGHDADIactive MORGANE VIVIANE-LEE BERTHODdissolved [ND]dissolved PRO PEINTUREdissolved SCI CHAMPENOISdissolved SCI VALITONdissolved SETTVYactive SIBUROdissolved TRIBOTECHNICdissolved YAHYA EIDdissolved

+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