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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-18
KYBE ID: FR-938716818 · 938716818 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration938716818

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-12-18

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Registered address76 RUE du Docteur Bauer, 93400 Saint-Ouen-sur-Seine

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Industry62.02A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANNA LISA ZUMBANSENdissolved ANNIE FRANCOISE BALETdissolved CELINE NELLY DELHALLEactive CLAUDE DUCYdissolved FLORENCE ROUSSEdissolved GABRIEL WOUEdissolved GENEVIEVE SAJUSactive GERARD JASSEYdissolved GUY CONTISdissolved GWENNAN DELANNEEdissolved JONATHAN DAMIEN GUY DENIAUdissolved LAURA ANGELIQUE BOTHERELdissolved MARIE-LINE FRANCOdissolved NAVA RACHEL HOURIactive [ND]active [ND]active [ND]dissolved PATRICK GOARINactive PIERRETTE OUDINactive REDOUAN GUESSOUSactive

+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