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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-22
KYBE ID: FR-947724936 · 947724936 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration947724936

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-01-22

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Registered address46 AV Verdier, 92120 Montrouge

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Industry59.11B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AHMAD RABAIAHdissolved ANDY-LIN PAMBUactive AREZKI AIT AMARAdissolved BLANDINE ANDREE LABOSactive CHEZ FRANdissolved DAZALE EXPRESSdissolved Fabien Joachimsthaleractive ISABELLE ANDREE BLANCHE VILLANDdissolved Jean-Baptiste Mbolo Yangadissolved JULIEN PAUL PRETIdissolved Livan Legruxactive MAEL SERREactive MANIE IT CONSULTINGdissolved MARIE TAPONGdissolved MARIE THERESE TAPONG MOMOdissolved MORGANE SOLAdissolved MUJTABA ATTAIactive [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100