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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-26
KYBE ID: FR-933484974 · 933484974 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration933484974

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-09-26

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Registered address5 AV André Morizet, 92100 Boulogne-Billancourt

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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

41 total

AKTELIOactive ALBIN21dissolved ALEXANDRE VLADIMIR FRANCOIS ZOUZOWSKYactive ALEXIS JEAN NICOLAS PAPACHRISTOUactive CAPUCINE LUCIE MORVANdissolved CONSONANCE & COdissolved DATAWHEREdissolved DECOTRAVdissolved DIPCdissolved E-M&CE CONSULTINGdissolved ERIC TROVATOactive FABIEN TEBOULactive IBRAHIM BEN FAHARIdissolved JEAN FORGESdissolved JEANNE LIVIA GRACactive KERAVELdissolved LAUCAST1active LAURENCE TORTOSAactive LUMIN'ALPdissolved MAXIME EMMANUEL BENJAMIN FOUILLANDdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100