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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-08
KYBE ID: FR-933973182 · 933973182 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration933973182

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2024-10-08

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Registered address2 RUE Aristide Maillol, 77600 Bussy-Saint-Georges

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Industry85.59A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Alan Eric DANETactive ALTESS BUILDINGdissolved ALTESS FILMSactive ALTESS MUSIC SARLactive ANNIE JAUGEATdissolved BRAHIM BEGUIRdissolved CEDRIC ROBERT MICHEL GUELFOUTactive CHANTAL KINSUEMI KIAKANDAdissolved DANIAL ZAMANI KORDdissolved FELIX TRUONG NAI THUANdissolved GEOFFREY MIRANVILLEdissolved GWENAEL SYLVAIN FOURREdissolved INDIVISION LMNP BUSSYactive JEAN CHAPUTdissolved JULIEN SEBASTIEN HORDESSEAUXactive KIARAdissolved [ND]active [ND]active [ND]active [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100