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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-08
KYBE ID: FR-930787692 · 930787692 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration930787692

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-07-08

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Registered address3 RUE Henri Rabourdin, 78140 Vélizy-Villacoublay

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Industry90.01Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHRISTOPHE THIERRY ISTVAN BOORdissolved DPJPactive Emeline DAVIDactive ERIC BORDARIERdissolved FALILOU NDAWdissolved FAST JEAN-PAUL GILBERT REFERENCEMENTdissolved GUILLAUME EHRENFELDdissolved GUILLAUME FONTAINEactive LIBERTY TRANSdissolved LIBERTY TRANSPORTactive MARIE PIERRE LAMBERTdissolved MASSINISSA HAMADIdissolved NATALIA CHTCHEGLOVAactive [ND]active [ND]active [ND]dissolved Raphael Mathieu Sannieractive VALENTINE JEANNE SANNIERactive WALTER WILLIAM WOJTKOWdissolved

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