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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-09-27
KYBE ID: FR-933500217 · 933500217 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration933500217

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-09-27

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Registered address2 PL Henri IV, 92150 Suresnes

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Industry47.78C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDELAURdissolved BRIAN YORAM ILLOUZdissolved CHARLES PHILIPPE GUY POCHOLLEdissolved DANIEL MICHEL ILLOUZdissolved DBD CONSULTINGdissolved DELIVINIdissolved FORMANESSactive GERARD NAVARROactive IOCOdissolved LAURENT BOUDAUDdissolved LAURENT MARIE-JOSEPH FRANCOIS ERNOUXactive LOUIS CELESTIN VIDALdissolved MARIE COURTEIXdissolved MARIE-PAULE DESCAMPSactive MATHIEU JEAN CLAUDE JEAN CLAUDE MATHIEU GIRARDdissolved [ND]active [ND]active [ND]active [ND]active NEMESYSdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100