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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-01
KYBE ID: FR-933669475 · 933669475 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration933669475

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-10-01

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Registered address2 AV Foch, 94100 Saint-Maur-des-Fossés

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Industry86.90F

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMEL MESSAOUDENEdissolved CATHERINE RAMEYactive CORENTIN BONNINactive EDDIE NADEAUdissolved Emma pegnonno Bliactive FERREIRA TRADIBAT FRERESdissolved ILIJA TRIFUNOVICactive ISABELLE RENEE MASSYdissolved JEAN-MICHEL ROMANOdissolved LA BOUYSSONNADEdissolved LAURA MARINE EMILIE ANDRIANOELYactive LOTFI BBDELLAdissolved MAGUY SAVARYdissolved MARCELO COFFEEdissolved MAXIME WEINWURZELactive NADIA BORDJAHdissolved [ND]active PIERRE VERRERIE BAVASSARDdissolved RAYON D'SOLEILdissolved RENEE FRANCINdissolved

+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