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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-02-27
KYBE ID: FR-941404014 · 941404014 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration941404014

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-02-27

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Registered address2 RUE Raspail, 93400 Saint-Ouen-sur-Seine

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Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGENCEMENT SOLS MURSdissolved ALPHA WORDdissolved Annelise Claire Hélène TOULMEactive AS-SURVEILLANCE-GARDIENNAGEdissolved AUDREY MARIE-ODILE LILIANE MERYactive BACELECdissolved BUILDING TRAVAUX SUPERIEURSdissolved CHRONO BATIdissolved DECORATION PLUSdissolved FLUX BIZdissolved F.P.Cdissolved G.P.S. SARLdissolved HAXO BATIactive HUGO CHEYSSONactive IK. SA.active LOUISE SOPHIE LEONIE PASQUIERdissolved MOHAMED ADILEactive O.C.P.dissolved R.2M.dissolved R.2M.dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100