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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-17
KYBE ID: FR-940975691 · 940975691 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration940975691

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-02-17

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Registered address3 RUE Edouard Naud, 92130 Issy-les-Moulineaux

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Industry80.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AVALactive Ayoub HAJARactive CHLOE GOUMANDactive CHOW CHOWdissolved CLOZER COMPANYdissolved DAHAN & FILSactive FLORENT NICOLAS LE MOINGdissolved GSITdissolved INDIVISION MAGUETactive JORIS FRANCK SIMON DAHANdissolved MANUEL NEVES LAMPREIAdissolved MATTHIEU GILLETdissolved [ND]active [ND]dissolved [ND]dissolved SCI AMONTdissolved SOC PARISIENNE ETUDES EXPLO CHAUF CILMATdissolved SOTHERMdissolved STE FRANC DIST MULT SOFRADIMdissolved VISUAL PRODUCTactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100