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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-04-24
KYBE ID: FR-943681460 · 943681460 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration943681460

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-04-24

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Registered address5 RUE de la Senette, 78955 Carrières-sous-Poissy

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGNES CHRISTIANE GENEVIEVE DHORMESdissolved ANISSA HADJAZIdissolved ANTHONY SEYED SHADMANdissolved CCH CONSULTINGdissolved CLAIRE LETOURNEURdissolved EMMANUEL MAILLOCHONdissolved Fanny Potiédissolved FELICITE AUDE MARIE GILMANTdissolved Ghada MEDDEBactive Hamdi HAAMDIdissolved H-CONSULTINGactive ILYSAR CONSULTINGdissolved INZA SERVICESactive MAAZI SERVICESdissolved M.A.C MENUISERIE AGENCEMENT CUISINEdissolved MENUISERIE DA CRUZ MONARDdissolved MOHAMMED ALIANEdissolved [ND]active [ND]active [ND]active

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100