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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-13
KYBE ID: FR-934145855 · 934145855 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration934145855

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-10-13

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Registered address50 RUE de Paris, 78600 Maisons-Laffitte

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Industry85.59B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A J Vdissolved ALMA LUCENTHdissolved ATAMA HOLDINGactive Bo Huangactive BO RENOVATIONdissolved BO RENOVATIONdissolved CAROLINE DARMONdissolved CHARLES DARMONdissolved FABRICE DEVAUXdissolved GHEORGHE CRISTIAN GHEORGHE CIUPEdissolved INTERNATIONAL QUALITE SERVICEdissolved IOAN SABIN BOGDANactive JAMIL LASMARactive MURIEL MICHELLE HURLOTdissolved [ND]active [ND]dissolved NICOLAE HORODINSCHIactive PHILIPPE BEBOTdissolved SCI VIEILLE LYREactive SCI YC DARMONdissolved

+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