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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-947599494 · 947599494 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration947599494

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-01-01

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Registered address10 SQ Léon Blum, 92800 Puteaux

fr_insee

Industry62.02A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGCdissolved CEM-STSdissolved CLAIRE MAZZOCCHIdissolved CONSEIL COURTAGEdissolved EURO LOCATIONdissolved EXCELLENCE FAMILY OFFICEdissolved FLBactive GL 74dissolved ISABELLE CLAUDE JACQUELINE CALMETTESdissolved KAMRANE RAHIMZADEHdissolved K.B.D.C.dissolved KHADIJA BEN AQQAactive LIFE FITNESSdissolved LOUISA AIT MANSOURdissolved [ND]dissolved [ND]dissolved [ND]active PASCAL JOSEPH NASRALLAHactive PASCAL JOURNEactive PUB FRANCEactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100