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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-29
KYBE ID: FR-931558787 · 931558787 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration931558787

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-07-29

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Registered address4 RUE Emile Agier, 92600 Asnières-sur-Seine

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Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BSI GROUPEactive CHRISTIAN PACAUDactive Gregory CAMBONdissolved GUILLAUME BAUDEMONTdissolved INGRID LEAH ABIGAIL RACHEL IFERGANEdissolved ITRA FRANCE SARLdissolved JEAN CHRISTOPHE DURANDdissolved JEANNE MELISSA NGONO A NGON JEANNE MELISSAdissolved Jennifer Ghattasactive MONSIEUR ET MADAME DURANDdissolved NASSYB CHERRIDactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active OLIVIER RYCKBOSCHdissolved PATRICK AUBEdissolved RENE DEVAUXdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100