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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-05
KYBE ID: FR-929615730 · 929615730 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration929615730

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-06-05

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Registered address10 RUE de l'Aurore, 78100 Saint-Germain-en-Laye

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Industry90.02Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Alexei Lvovactive ANTONY DE ALMEIDAdissolved DEVELOPPEMENT COMMANDO CONSEILdissolved DUMITRU GUDIMAdissolved EDWARD TYLERdissolved EKIDENdissolved FYJIactive GIORGI CHIKAIDZEdissolved GUY LESGUILLIERdissolved INDIVISION BARDAT-VANNEAUactive LANA VICTORIA TEODORO GONTIJOdissolved LAURA LEMES DOS SANTOSdissolved LNLI PATRIMOINEactive MARIYA CHINTIAPINAdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active PHILIPPE DOROTHEEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100