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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-12
KYBE ID: FR-935219550 · 935219550 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration935219550

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-11-12

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Registered address15 SQ Léon Blum, 92800 Puteaux

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Industry85.60Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALLIANCE TAXIactive CHARLES DELCOURTdissolved DANY & FAMILYdissolved FERDINAND GHISLAIN DESTONactive FONCIERE CARNOTdissolved FRANCO TRISOLINIdissolved GUILLAUME MINIEdissolved Jad EL HALLAMactive JEAN BRUNETdissolved JIHANE AL AZZAWIactive LAHOUD ENTREPRISESdissolved Lamya Ahmed Mohamedactive MARINE MARIE GUYdissolved NATHALIE THIELdissolved [ND]dissolved [ND]dissolved PATRICK SIMONdissolved SHAUN DAVID KATZdissolved SOFIANE ERRAOUIactive SOPHIE ROJAREactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100