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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-10
KYBE ID: FR-930758503 · 930758503 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration930758503

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-07-10

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Registered address7 RUE Sérè-depoin, 95300 Pontoise

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALICE ILITO BOFUKIactive Armand Grandvilledissolved CABINET ROGERdissolved Célia Savine BONDOUXdissolved CELINE CASANOVAactive DAMARYS ELTERdissolved DECIBEL PONTdissolved HA -HA DAVID TRINH-VUdissolved Karine Meuriceactive KENOS-INTERdissolved KGMBF-FRANCEdissolved MARION ANNE MÉNAGEdissolved MENAGE ET BONDOUX AVOCATSactive [ND]active [ND]active NOEMIE THOMAS DES COLOMBIERS DE BOISMARMINactive NOLS CORPactive SERENA PACELLIactive SOPHIE JEANNE GILLIERSactive VIA TANGOactive

+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