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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-19
KYBE ID: FR-948226881 · 948226881 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration948226881

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-01-19

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Registered address8 RUE Etienne Dolet, 95340 Persan

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Industry85.51Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AI 23active Django Lefèvreactive ELODIE LAIdissolved EVANA MIAHdissolved JIMMY BOUTHORSdissolved JOSEPH SPECOGNAdissolved MAYRON RANDY LEFEVREdissolved MELISSE DEMENAGEMENTdissolved Monessea Stéphanie Faeactive MT SERVICESdissolved [ND]active [ND]dissolved NOUREDDINE BERKANEdissolved PAULINE CALLAdissolved STAND IN CUISINESdissolved TH HOLDINGactive WILLIAMS JONATHAN VERGE-DEPREdissolved WISTEEdissolved YOHAN JEAN-PIERRE CHALOPINactive ZOHAYR AHADDADdissolved

+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