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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-26
KYBE ID: FR-941371353 · 941371353 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration941371353

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-02-26

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Registered address15 RUE Adrien Damalix, 94410 Saint-Maurice

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Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADITUM EUROPEdissolved ANALIA DURANdissolved ARNAUD BRISdissolved ASSOCIATION ROIGactive CATHERINE KLEINFINGERactive CGY ART & GESTION SARLdissolved CLAIRE RICHARDactive CREATION FRANCAISE DE LINGERIEdissolved DIOGO DE ARAUJO DUARTEactive EL OUSAMI ET QUIGUERdissolved FATIMA KHOKHdissolved GABRIELLE IMMOBILIERdissolved IZALINE LEHMANNactive JESSICA KOZLOWSKIactive LAHCEN BOUHLALdissolved LAHOUCINE BELFAQIRdissolved LOUISE HASSONactive MARCEL GALLARDdissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100