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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-14
KYBE ID: FR-940932015 · 940932015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration940932015

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-02-14

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Registered address7 RUE Jean Baptiste Charcot, 91300 Massy

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Industry86.90F

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALICE NTOUMIdissolved ATLANTIS MOBILITYactive COLETTE MARCHINIdissolved COPR 7 RUE JEAN BAPTISTE CHARCOT 91300 MASSYactive FREDERIC LAURENT DO CEUdissolved Guillaume Charles ALAMEDAactive JEAN CHRISTOPHE DONATdissolved LAETITIA LE PAVECdissolved MATTHIEU JEROME TURPINactive Mohamed Reda Chaoucheactive Nathalie Aptecaractive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved NETSPIREactive OLIVIER HEMONactive POORAN BEAUCOURT-CHAISAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100