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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-01-07
KYBE ID: FR-939285318 · 939285318 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration939285318

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-01-07

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Registered address2 RUE des Grandes Terres, 92500 Rueil-Malmaison

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Industry82.30Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADAM EL GHABBACHactive AM INVESTdissolved ANGELINE ESSONABE KIFEINANI PEREactive BIPORTdissolved EPEKA DISTRIBUTIONdissolved HOLDING GOLDENICEdissolved JEAN-EDOUARD KEVIN PARISactive LAETITIA DESIREE FEVRYdissolved LES GRANDES TERRESdissolved MELANIE CAMILLE NOLWENN BOUSSARDactive MELLADO DA COSTA LAUGIERactive MICHEL GERARD PUECHactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active PREMIUM CLOTHINGdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100