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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-17
KYBE ID: FR-933059859 · 933059859 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration933059859

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-09-17

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Registered address25 AV Gabriel Péri, 78190 Trappes

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASIAN BY NIGHTdissolved AUTOMOBILE LE ROYdissolved BERTRAND BENARDdissolved BIASUTTO SERVICESdissolved CALIDONIAactive CHEZ ABDULLAHactive CONSEIL REAL ASSISTANCE INFORMdissolved DANIEL BIASUTTOdissolved DANIEL MICHEL BUETdissolved IT BATIMENT IDFdissolved LA REFactive LE FOURNIL DE LA GAREdissolved L'EPI D'ORdissolved LE SOUFFLEdissolved MELKI RESTAURANTactive mouad abdennouractive O'SOUFFLEdissolved SCI KRISSAANdissolved SCI LE BREILdissolved SNC YECA MBOYOdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100