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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-11
KYBE ID: FR-941643959 · 941643959 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration941643959

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-03-11

fr_insee

Registered address3 RUE Georges Courteline, 92110 Clichy

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABENOdissolved ANG CONSULTINGdissolved BENEFITdissolved BERENICE LAGRANGEdissolved CASTEAURdissolved COPR 3 RUE GEORGES COURTELINE 92110 CLICHYactive FARID CHAKHMALdissolved JORDAN CHEVALIERdissolved KARIM DILOUMdissolved MAMADOU SOUMAREdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved NORDINE OUADIdissolved SCI JONALINEdissolved SCI SERGIdissolved SC PATRIMONYdissolved TIMOTHEE MARCHALdissolved VICTOR AMER MEUNIERdissolved

+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