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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-15
KYBE ID: FR-928798511 · 928798511 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration928798511

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-05-15

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Registered address1 PL du Sud, TOUR EVE, 92800 Puteaux

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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

38 total

BASTRA HOLDINGdissolved CAROLINE SERGENTdissolved CHANTAL MARGUERITE BELLONactive CHRIS ALINE MARIE CHARONactive CRISMALUdissolved EVE PROD. EUROPEEN VISUAL ENTERTAINEMENTactive FINAINVEST & COactive HENRI JEAN HUGUES MANUELactive HOMECODEPOLdissolved JEAN PIERRE HENRI ADAMactive JEROME ISRAELactive KAMILIA ABCIactive LOS ANGELES LEADING PASSactive MARIE VIARDOTdissolved NAOYA SATOactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100