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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-08-19
KYBE ID: FR-932044167 · 932044167 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration932044167

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-08-19

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Registered address1 BD des Frères Vigouroux, 92140 Clamart

fr_insee

Industry82.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN JEAN ROGER NICOTdissolved ALJOUNDIdissolved Aya Nouham Goufaactive DANIEL ODIEdissolved DENIS DANTASactive ERIC PAHAdissolved JACQUES ANKRIdissolved JACQUES ANKRIdissolved K STAR TECHNOLOGIEactive LE PIED A L'ETRIERdissolved Mael Diot-Queredissolved MATMAXdissolved Maxime Jean-Michel Octave Michel LAGUISERAYactive [ND]active [ND]dissolved [ND]active OUSMANdissolved PARIS LOVES VINYLdissolved RENE HANNOTEAUXdissolved THOUHOERE FLORENTINE PAHAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100