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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-14
KYBE ID: FR-934207135 · 934207135 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration934207135

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-10-14

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Registered address11 RUE Rabelais, 92170 Vanves

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Industry69.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ASSOCIATION DANSEBRASILactive BRISSO IMMOdissolved BS INVESTISSEMENTSdissolved BUMBLEBEATS EVENTSactive CATHERINE RENEE MADELEINE BERMdissolved DANIELE ALLEMANDdissolved DANIELLE AKAMBA ZE AKONOactive FAVIO FISCHERdissolved GERARD ALLEMANDOUdissolved GREGORY ALEXANDRE FRANCIS Leroydissolved HERVE MARIE JEAN BENTEGEATdissolved JOSEPHINE ANNE PAGEdissolved JULIEN LUC STEPHANE MINIGHETTIactive LA NOUE INVESTISSEMENTdissolved LOUIS MOREREdissolved MI HOMMES MI ARBRESactive [ND]active [ND]dissolved [ND]dissolved [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