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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-23
KYBE ID: FR-933273815 · 933273815 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration933273815

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-09-23

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Registered address39 RUE De Bezons, 92400 Courbevoie

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Industry85.59B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

54 CARREEactive BLOM COdissolved CLARESHdissolved CYRIL FREDERIC ANDRE VERHAESTactive EMLAGEdissolved FABIEN ALAIN MILLERactive FINANCIERE ARTS & Mdissolved I.V.R INVESTactive LATSYE BYLLactive LUCAS IGNACIO MIGNOTdissolved [ND]dissolved OLEKSANDRA SEMYKOZactive OLIPAZdissolved SCI JMDAdissolved SCI MEDPARCdissolved SCI RANDONdissolved SOCIETE CIVILE IMMOBILIERE ACTIFARdissolved SOCIETE HISTORIQUE DE COURBEVOIEactive WELCOME-PARIS VIPactive

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