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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-17
KYBE ID: FR-930033220 · 930033220 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration930033220

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-06-17

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Registered address327 BD de la Boissière, 93110 Rosny-sous-Bois

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Industry49.32Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AD INVESTdissolved ALBERT LAUTENBERGactive EMMANUELLE LAURENCE MARIONdissolved ERIKA BOUILLETdissolved JEROME MATEOSactive JHON CAMPOMANESdissolved K.S. LOCATIONdissolved LD CAB SERVICESdissolved Léandre Fano Franck PRZYSIEKdissolved MEDIA AGENCYactive MOHAMED BEN KAABIAdissolved MOHAMMED SAID OULD HOCINEdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active NICOLAS KOUTSOUBELITISdissolved PHILIPPE OLIVIER GILLES TURCANdissolved

+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