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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-16
KYBE ID: FR-947758660 · 947758660 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration947758660

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2022-12-16

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Registered address14 B RUE Montgolfier, 93500 Pantin

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AQUILAE CONSULTING BY FLORENT MARTINdissolved AQUILAE GESTION PRIVEEdissolved AQUILIS HOLDINGactive Branko Bekavacdissolved DOMINIQUE VIGNALdissolved FARID FELLAHdissolved GUILLAUME JACKY BABINactive JULIE RECARTdissolved Juliette Guenegoactive LES MAS DE MERIGOTdissolved MARC-ROMARIC PUTONdissolved MARION THEVENOTdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved PAULIN YVES CESAR ASSOUVIEactive RANDY JERNIDIERactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100