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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-28
KYBE ID: FR-942385022 · 942385022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration942385022

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-03-28

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Registered address163 BD Saint-Denis, 92400 Courbevoie

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AACdissolved ALEXANDRE LEBARBIERdissolved ALICE ROSSIdissolved A.S.E.dissolved AUDIOREFERENCEdissolved CABINET A&Cdissolved CESARdissolved CYCLES BUE DISTRIBUTIONdissolved DOMINIQUE ABELSOHNdissolved ELB ACADEMYactive EL HOUCINE BOUAZZAdissolved EL HOUCINE BOUAZZAdissolved FRANCOIS JOUBARDdissolved ICTdissolved JEAN ARIZTEGUIdissolved JOSE LOPEZ CALVOdissolved KARINEdissolved LAST ACADEMYactive LEVENTERAactive MARC ALEXANDRE ROUXdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100