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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-26
KYBE ID: FR-947699161 · 947699161 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration947699161

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-04-26

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Registered address23 AV Damiette, 95110 Sannois

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Industry96.02B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

Amel Smatiactive BARINGTHON HOUSEdissolved EMMANUEL GROINdissolved ESPERANCE SOLUTIONS & TECHNOLOGIESactive Frédéric André René LAMYactive GLASS&GOactive HAROUN SOULEYMAN KHINACHEdissolved I B N BATdissolved Ines Hammaractive JULIEN BOZOKIactive LEILA MIMOUNIdissolved Liliane-Xavière GNAOUEactive MADDISON SACLAY GROUP, INC.dissolved MONTER LA MAYOdissolved Nabila Berrehoumadissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved

+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