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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-06
KYBE ID: FR-939219085 · 939219085 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration939219085

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-01-06

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Registered address1 PL de Stalingrad, 92150 Suresnes

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANFAdissolved BOULANGERIE ALEXANDRE DUMASdissolved BOULANGERIE AMALdissolved BOULANGERIE LA BOISSIEREdissolved BOULANGERIE PATISSERIE PANORAMIQUEdissolved CFCT 92 IDFdissolved GALACTICS MUSIC SASUdissolved JACQUES LAPORTEdissolved JEAN CLAUDE JEAN-CLAUDE MARCEL CURRONdissolved JEANNINE DUGUENdissolved JEREMIE LE LIDECdissolved LA BRUYERE CONSULTINGdissolved LA GOURMANDINEdissolved LE PANIER DE SURESNESdissolved LE PETIT PANIER DU THEATREdissolved LUCIEN URBANdissolved MAKHAdissolved MOHAMED AOUBIDdissolved MOUSSA TRAOREdissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100