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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-10
KYBE ID: FR-930573571 · 930573571 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration930573571

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-10

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Registered address18 Rue Marceau, 78800 Houilles

fr_insee

Industry43.32C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDEL MONEIM NADAdissolved AKCONSULTINGdissolved Alexis Mendes Coelhoactive AMAKOE AHYIactive ARACELI PIEDRAS ABALdissolved Aymen BEN FALEHactive BEN OUMAR GUINDOdissolved JAHER AHMEDactive JAMEL AIT-JAMAAdissolved JEAN CHRISTOPHE JOUANNETdissolved JUST FIBERdissolved KAY LABactive LA PALETTE VERTEactive LE STUDIO DU LISSAGEactive LISA MARIE JEANNE CAMPILLOdissolved MAHFOUD ROULAactive NAMALIactive [ND]dissolved [ND]active ORODARA VOYAGESdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100