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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-18
KYBE ID: FR-933057168 · 933057168 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration933057168

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-09-18

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Registered address4 RUE de l'Ouest, 92600 Asnières-sur-Seine

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Industry46.49Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALOVA CONSULTINGdissolved AMZ ITactive CHRISTEL DOIDYdissolved CHRISTIAN MERCEYactive FD WEB SOLUTIONSdissolved GERARD LESNEactive IL SEMINARIO MUSICALEdissolved INDIVISION OWEZACEK THORETTONactive LAURENCE MOUFLARDactive LAURENT DJORNO CONSEILSdissolved MATHILDE SEGONDSdissolved [ND]active [ND]dissolved [ND]active OLYMPIC FRANCEdissolved PRODUSINALactive SHEGUN ADJADI BAKARIdissolved SMART ENERGY EFFICIENCYdissolved YL ENERGYactive

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