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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-10-24
KYBE ID: FR-934608217 · 934608217 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration934608217

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-10-24

fr_insee

Registered address6 BD Richard Wallace, 92800 Puteaux

fr_insee

Industry82.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDOOL AHMAD MUNGROOdissolved ABEL FERREIRAdissolved BFR SERVICESdissolved ECAWdissolved EUGENIE FUCHSdissolved H.ET R. SAactive HIRPUSactive KIKI MASTERdissolved LA TABLE DE CARTHAGEactive LE KORI DOREdissolved Liia BELOVA BELOVAactive MA PRAIRIEdissolved NAT & LORdissolved [ND]dissolved SCI FERREIRA MARTINSdissolved SM DISTRIBUTIONdissolved SOC ALLIANCE DISTRIBUTIONdissolved SOM CHOEUNGdissolved THOMAS XAVIER GUESTAULTdissolved T.P.B.SANDWICHESactive

+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