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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-01
KYBE ID: FR-948170402 · 948170402 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration948170402

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-02-01

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Registered address35 PL Georges Pompidou, 92300 Levallois-Perret

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Industry85.52Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANNE MARTINS DESIGNdissolved APOLLINE ELISA MARGAUX PERTHUactive BENJAMIN MEILLEROUXdissolved COANIMEactive DOOD & MOONdissolved D SERVICESdissolved DUCLOSdissolved EMMANUELLE AUNY LIKENG LIBOMdissolved FATI-NET +active GWUN. + AGENCYactive JEAN ANGELE BRUNOdissolved JEAN SEBASTIEN QUEYactive LANCELOT ASSISTANCEdissolved LES FORMATIONS DE KIMYdissolved MGC CONSULTINGdissolved NATHALIE LAURENCE MARIE-PIERRE CINTRATactive [ND]dissolved [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100