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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-12
KYBE ID: FR-932920150 · 932920150 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration932920150

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-09-12

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Registered address22 BD De La Paix, 92400 Courbevoie

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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

45 total

ADDIKO KAKOUdissolved AIKISdissolved ANNABELLE BOUFFAYdissolved ATRITEKactive CAP 2 WEBdissolved CORATRANSactive ELCO VISIONactive ENTREPRISE MODERNE TRAVAUX PUBLICSactive FRANCOIS CLEMENCEdissolved HEYDEN CORP.dissolved JEAN JACQUES FOUCHEdissolved JIMMY JULES COHENactive KHADIJA MAIZIdissolved LE CAROUBIERdissolved MEUBLES CADEAUX DECORATIONdissolved MONICA ELIZABETH FUENTES NUNEZactive Nathan Jean Joaquim CHASSARDactive [ND]active [ND]active [ND]active

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100