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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-28
KYBE ID: FR-929258556 · 929258556 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration929258556

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-28

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Registered address30 RUE Gabriel Péri, 92110 Clichy

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

2P2Gdissolved Ala BEN ABIDdissolved Amalia Miraouidissolved FABIENactive GREGOIRE JEAN-PIERRE LOUIS FOLLAINactive IYADCOMactive JULIE PARISactive JULIE TOULEMONDEdissolved KASHAMIAMdissolved [ND]active [ND]active OASIISBOXactive SAM-SNPR SOCIETE AUXILIAIRE DE MATERIELdissolved SCI CRdissolved SCI TOSCANAactive Simon URETAactive SNATPdissolved SNPRdissolved SOCIETE NOUVELLE DES PAVEURS REUNISdissolved SOC NOUVELLE D ENROBAGE D ILE DE FRANCEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100