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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-12
KYBE ID: FR-939968657 · 939968657 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration939968657

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-02-12

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Registered address3 RUE Molière, 92400 Courbevoie

fr_insee

Industry47.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELKADER BOU-SAIDdissolved BRUNO THEVENINactive CAROLINE DUTERTREdissolved CHRISTIANE LUCIENNE GIRAUD-LITTYdissolved ETOILE DU NORDdissolved GEORGES CASANOVAdissolved HARMIK OHANIANSdissolved LA MACARENAdissolved LA VERDURETTEdissolved MALEK HAMMOUDAactive Michel Marcel Paul Martinactive MINOOALSADAT MOUSAVIdissolved NCP FINANCEdissolved [ND]dissolved [ND]active ORGANISATION CARREEactive SCI K7active SCI SOLEIL DU NORDdissolved SOPHIE MARTINE DREYFUSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100