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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-24
KYBE ID: FR-931375497 · 931375497 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration931375497

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-07-24

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Registered address42 AV De L'Arche, 92400 Courbevoie

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Industry71.12B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACHUBAULTdissolved ALEXANDRE BARAKATactive AXILORdissolved BUTHAINA SONIA ELHAGdissolved CABINET GHYS GATTA-COACHING ET ACCOMPAGNEMENTactive CAROLINE KONGactive Céline DE OLIVEIRAactive COARTISdissolved ECSactive EXPERTISE COMPTABLE DE LA DEFENSEdissolved GATTA DELAINE CONSULTANTSdissolved GHISLAINE GATTAactive HOERTH MAXIME HOERTH MAXIMEactive HOME STAGIAdissolved JOCELYNE ELBASEactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+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