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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-05
KYBE ID: FR-929636959 · 929636959 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration929636959

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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 address11 RUE Catulienne, 93200 Saint-Denis

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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

22 total

AGRdissolved AN-NAHITactive Benoit Petietactive BERTRAND GEORGES YVES BOULBARdissolved CHARLOTTE BRETT DE SAUSSINEactive CUISINE ET NUTRITIONdissolved EMILLIE ROGNANTactive Fares Mehlebactive FPXLMdissolved HADRIEN BUREAUactive Hossam Zaouidissolved HYDRO. PCdissolved JEAN-CLAUDE GUILBERTdissolved Jean-Jacques MULAMBAactive L OFFICINEactive MOON YOGAactive [ND]active NOUR-EDDINE ZOUKAGHEdissolved RENDEZ-VOUSactive S&M VENTESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100