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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-09
KYBE ID: FR-947464186 · 947464186 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration947464186

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2022-11-09

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Registered address13 RUE Marius Aufan, 92300 Levallois-Perret

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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

24 total

ALAIN PIERRE DOMINIQUE MATTEIdissolved ALINA MYKYTHUKAactive ANDRE LECLERCactive ANNE-ESTELLE BREGEONactive Chloé Pigeonactive CORINNE PAYETactive DAVID NEMATOLLAHIdissolved IMA GESTIONactive JACQUES ANDRE FOUQUEdissolved JOSTACactive JULIO GUILLERMO PATINOdissolved LAURENT RAPHAEL GEORGES GONZALESdissolved LEA KAMELactive [ND]active [ND]dissolved [ND]dissolved PASCAL LECLERCactive SCI ADRILdissolved SCI AGERESdissolved SCI POUDOUNIEREdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100