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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-08
KYBE ID: FR-932727365 · 932727365 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration932727365

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-09-08

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Registered address226 RUE Jean-Baptiste Charcot, 92400 Courbevoie

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Industry86.90F

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALEXANDRE THOMAS VAUGERdissolved ALI RAYAN DAOD NATHOOdissolved ANAAR KANDJEEdissolved ANNA-DOMINIKA DLUGOSZdissolved DOMINIQUE DOURETdissolved GERARD PRADATdissolved IDE CONSULTINGdissolved IMAN DAOD NATHOOdissolved JERZY-ANDRZEJ ROMANOWSKIdissolved JULIEN FOURNETactive MEDITTactive MELANIE GIBERTdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PROMOCLASSdissolved SAMAH EL GHOCHEdissolved SYND COPRO 226 R JEAN-BAPTISTE CHARCOTactive

+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