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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-06
KYBE ID: FR-928456078 · 928456078 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration928456078

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2024-05-06

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Registered address60 RUE de Paris, 95400 Villiers-le-Bel

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Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ACG-CARactive AM AMBIANCEactive ANAS BENAISSAdissolved AZ RENOVATIONdissolved BAT ECOactive Bilal Dramedissolved BRUNO JACQUES PIERRE LEGUEdissolved CATHERINE DOUILLETdissolved CRISTINA STEFIRTAdissolved DUKE CLUB DE FRANCEactive FLORE INGRID WONDJEdissolved ION SCHIMBATORdissolved ISOLATION FRANCEactive KADIATOU TRAOREactive KAFO N'SINMAANO - LES ARTS PENSEURSactive KEVIN OUDINdissolved LKR VTCactive LUDOR PIERREactive MAF GRILLdissolved MAVITA MATATA KISIDIKAdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100