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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-04
KYBE ID: FR-934648098 · 934648098 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration934648098

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-12-04

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Registered address1 RUE Hoche, 95100 Argenteuil

fr_insee

Industry96.02A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

A.M.Cdissolved A.M CONSULTINGactive ASSOCIATION INITIATIVES POUR L INSERTIONactive AZUR ELECactive B2G INGENIERIEdissolved BEMAGEK INGENIERIEdissolved CROQ FLEXdissolved DAR SAHELactive DIETEX FRANCEdissolved DIFFUSION PRODUITS MANUFACTURESdissolved ENERGIE 95dissolved ERAYANEdissolved ESPACE'FORMdissolved Fouad ZAIANactive FUN'FORMdissolved KALLED M'BAREK-SOUSSIdissolved LA TOUCHE SUCREEdissolved L P Adissolved [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100