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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-12
KYBE ID: FR-938480100 · 938480100 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration938480100

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-12-12

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Registered address1 AV Aristide Briand, 92160 Antony

fr_insee

Industry63.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABED HADJdissolved A.C.S.M.S.dissolved ADELINE MARION CHARLOTTE TOSOLINIdissolved ALFRED CABREactive ANTONY MOQUETTE DECORSactive ANTONY M'PRESSEdissolved BOUVILLOISEactive BRIANDdissolved CHASTANG ET CIEdissolved COLOMBAdissolved DOMINIQUE LANTENOISdissolved ETABLISSEMENTS FOURELdissolved J'AI DU BON TABACdissolved Manuel GARNIERdissolved Mehdi Hmididissolved PHOTORAPIDdissolved RAPID KLEBERdissolved SCI MAUVAISdissolved SONDYdissolved TABAC CIKAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100