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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-08
KYBE ID: FR-934940701 · 934940701 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration934940701

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-11-08

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Registered address58 AV de la République, 93110 Rosny-sous-Bois

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Industry18.13Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARCHI BATIactive CATHERINE SYLVIA BALBIANIdissolved CITYZENLYactive FB TRANSFERTdissolved GERARD BRUNEAUdissolved gildo chaves dos santosactive gilmar chaves dos santosactive jeferson gomes alexandreactive LAURENT CONSTANTINIDESdissolved MARCOS DARNLEY DOS SANTOS FERREIRAactive [ND]active [ND]active [ND]active [ND]active [ND]active N.S.TEL (NETWORK SYSTEMS TELECOM)dissolved PEDRO SILVA DE ALMEIDAdissolved SCI DU 58 AV DE LA REPUBLIQUE A ROSNYdissolved SS CONSULTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100