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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-23
KYBE ID: FR-929107308 · 929107308 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration929107308

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-05-23

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Registered address14 RUE Jacques Ibert, 92300 Levallois-Perret

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AM CONSULTINGdissolved BRUNO CHAVES FERREIRAactive COUNCIL HOME SERVICESdissolved DIAGS AUDITSdissolved DJK HOLDINGactive D.K & COdissolved DSQUARE ITactive ELIE DICHIdissolved FREDERIC CLAUDEdissolved HAGGEGE CONSEILactive JENNIFER ATLANdissolved JI HOLDINGdissolved JONATHAN JEAN-HUGUES CARTIERdissolved JOSEPH DONFUTactive MAFORMATIONENTREPRISEactive [ND]active OLIVIER HAGGEGEactive PHILIPPINE LUZUdissolved TALENTS APPRENTISSAGEactive YAEL YVONNE MOATTIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100