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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-27
KYBE ID: FR-929214823 · 929214823 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration929214823

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-05-27

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Registered address2 ALL des Souches Vertes, 77420 Champs-sur-Marne

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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

28 total

ACAROLISA FRANCEdissolved ADRIEN LE ROUXdissolved AMESLO-CONSULTactive CAMILLE PUCHEUdissolved CYALINKactive DOMINIQUE NICOLAS NGUYENdissolved EMRAH KARAKALEMdissolved Isabelle Sylvie Yokeldissolved JLL CONSULTINGdissolved LUCKY CONSEILdissolved MARIO CHRISTIAN LICCIARDELLOdissolved MARION PASCALE SANDRINE GORGERYdissolved MAXINE VANESSA ARNOULTdissolved MO CONSULTINGdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100