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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-01
KYBE ID: FR-931603849 · 931603849 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration931603849

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-08-01

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Registered address105 B BD de Stalingrad, 94400 Vitry-sur-Seine

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Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AD TRANSPORTdissolved AUDELIA TRABELSIactive DARI CONCEPTdissolved DEC.BATdissolved FRANCK DANIEL HENRI MOAdissolved GILBERT LOUIS VICTOR PINZANOdissolved LAURIANE NARCYdissolved L.M DRIVEdissolved LYES MADIdissolved MEHDI EL MOUTATAOUIAdissolved MOHAMED DRIFdissolved M.T.P.E.Idissolved NACER EDDINE MADIdissolved [ND]active [ND]dissolved [ND]active [ND]active PATRICK NOEL AUZEBYdissolved PURGEdissolved Séréna Ashley M'vouama-Zoreactive

+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