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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-09
KYBE ID: FR-932486954 · 932486954 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration932486954

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-09-09

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Registered address7 RUE Jean Moulin, 92400 Courbevoie

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Industry47.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Aaron Berdahactive BEST RIDE PARISactive EDELECKactive ESS.DESIGNactive FMI FRI PAPO INVESTactive FRANCE LATRILLEdissolved JOEL LAROUTEdissolved LORIAFRANCEdissolved MARC HUSSEINIdissolved MIKE JOEL RETOURdissolved Mohammed KEMELactive [ND]active [ND]active PATRICE EKWE SILO EDIMOdissolved SIDI DIARRAdissolved SILVESTRE-DINE SILVESTRE DA SILVAdissolved SYNDICAT DE 95 COPROPRIETAIRESactive SYNDICAT RASSEMBLEMENT SYNDICAL-RATPactive VINCENT VEZIANOdissolved

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