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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-30
KYBE ID: FR-947629739 · 947629739 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration947629739

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-01-30

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Registered address216 RUE du Général Leclerc, 95120 Ermont

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Industry74.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Abdoullah Belarbiactive ALEXANDRA SELLAMactive ASSERVI INCENDIEdissolved ASSOCIATION POUR LA SANTE MEDICO-DENTAIRE D'ERMONT EAUBONNEactive CATALIN VIERUactive DOKLE'Sdissolved EUROLLEdissolved IZEM CONSULTINGdissolved LEILA KASSEHdissolved LEMON STUDIOdissolved LMDactive [ND]active [ND]dissolved [ND]active PAUL ZARMEHRZAMINdissolved PIERRE BOSSADIactive Radu Stefan SITICOVactive SAM'SOUPdissolved TRAITEUR D'AILLEURSactive YAO ZHANGactive

+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