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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-31
KYBE ID: FR-939059028 · 939059028 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration939059028

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-12-31

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Registered address1 RES des Rosiers, 92800 Puteaux

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Industry47.91B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDENNOUR MAZOURIdissolved ABDESAM BELACHactive ACH DECORATIONdissolved AD.POSEdissolved alexandre brioteactive ANTOINE SOFIANE OUDRAOUIactive ARNAUD SALMAN OUDRAOUIactive ARN CAFEdissolved CHEMS BELHADJdissolved DALILA DJADIdissolved DIONY LABETHdissolved Fathella Ayaddissolved FATHELLAH AYADdissolved FRANCK SAVARIAUdissolved Julie PEOUdissolved LUMI & COLORdissolved MICHEL SOUDEKdissolved MULTIMEDIA SOLUTIONSdissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100