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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-01
KYBE ID: FR-933679524 · 933679524 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration933679524

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-10-01

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Registered address35 BD Richard Wallace, 92800 Puteaux

fr_insee

Industry68.31Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMELINA FAUCHEREAUdissolved ASSUR2PROSdissolved ATOPIAdissolved BOUVOLdissolved CABINET STEPHANE FAUGERdissolved CHIC & CHOPactive COIFFURE WALLACEactive DIDIER OMBREDANEdissolved EDITEA EDITIONSdissolved ESCE OCEAN INVESTdissolved FAUGERdissolved G.I.A.M.Iactive IMOSYSdissolved JEAN PIERRE SIMONdissolved JEROME JACQUES-MARIE FERNAND LUCASactive MAXIME LEVASSEURdissolved MOHAMED LEMINE OULD MOHAMED SIDIdissolved [ND]dissolved [ND]active QUENTIN JEAN KEMBELLECactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100