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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-11
KYBE ID: FR-932890965 · 932890965 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration932890965

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-09-11

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Registered address43 BD Jean Jaurès, 92110 Clichy

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AICHA LEONIE ARONDO SAULNERONDactive Aissa LARIDJAactive ANNE-SOPHIE MELOTdissolved antoine desmaizieresactive BHHdissolved ELIANE BENOLIELdissolved ERIC BLAIZEdissolved GAETAN DE RANCOURTdissolved GASTON HAUTdissolved GRANKRIdissolved HECTOR CAPITALactive HENRI FAUCHERdissolved HENRI MIKE ZERBIBdissolved JACQUES GOUMETdissolved Julien MANUEL SERGE rodriguesactive LE PALMIERactive MAAMR OMAR TIKANOUINEdissolved [ND]active PATRICK MIRO ZERBIBdissolved PAUL SONIGOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100