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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-02
KYBE ID: FR-933596934 · 933596934 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration933596934

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-10-02

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Registered address39 AV Léon Gambetta, 92120 Montrouge

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Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

DAVID ABISURdissolved HELDER CAMOESdissolved HH PRESTIGE CARdissolved ILIDIA LISBOA FORTESdissolved JEAN DEELOYEdissolved LE PETIT MOGADOURENSEactive LION'S LAVAGEdissolved MARIE CLAUDE ALIKERdissolved MISHRA' S KITCHENdissolved MOHAMED JALIDdissolved M.V.M. 3Kactive [ND]active NICOLAS ANGEL JEAN CARRASactive NORBERTO DOS SANTOS LUSIAdissolved SAID BOULTOUAKdissolved SCI ABARAactive SIRINEdissolved THAI KITCHENdissolved THELEME ET ASSOCIESdissolved THIEN CHIEN TRANdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100