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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-08
KYBE ID: FR-948850862 · 948850862 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration948850862

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-02-08

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Registered address63 RUE Gabriel Péri, 92120 Montrouge

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Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Amélie CHANTAL SOPHIE Payenactive CLAUDE MARIE GERMAIN BAVERELactive DOMINIQUE TULANEdissolved FOODSYSTEMSdissolved HENRI DEROEUXactive LAURENCE ANNICK GUESNIERactive MDCdissolved MERVYN MBOUMINI OTOUdissolved [ND]active [ND]active [ND]active [ND]active NEXTGEN INNOVATIONdissolved OLEG BOULBAactive PATRICK HULEUXdissolved SCI BARTHELEMYdissolved SCI DU MIRAVIDIdissolved SCI LE CASTELdissolved SCM BARTHELEMYdissolved SEBASTIEN SIMON MICHEL BAVERELdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100