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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-03
KYBE ID: FR-930622782 · 930622782 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration930622782

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-07-03

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Registered address26 AV de la République, 78500 Sartrouville

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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

20 total

BABA KAOU NOUHOUactive CABINET DOMINIQUE PLOMMETdissolved CHARLOTTE VALENTINactive CORINNEdissolved DOMINIQUE MARIE PAUL PLOMMETdissolved Ghada Ben Dhiafdissolved HAMZA HIKMATdissolved IMMOBILIERE ORIANEdissolved KISS CONSEILactive LAURIANE BAUDONactive MATHILDE ISABELLE MARIE OLIERactive MIKAEL STEPHANE BERROUdissolved [ND]active NORA KHERIEFactive SARTROUVILLE PRESSINGdissolved SCI 9 AV. MARECHAL FOCHdissolved SMART DATAactive TIMOTHEE OLIVIER MARIE HAZELZETactive ZAYNOVAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100