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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-23
KYBE ID: FR-949275325 · 949275325 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration949275325

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-02-23

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Registered address35 RUE Jean Jaurès, 92800 Puteaux

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Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Adrien Rebeloactive ANNE MARIE TATONdissolved ASSOC PYRAMIDEactive ATIEH DARGAHIdissolved DANIEL LUCARDactive DGIBRIL CONTEdissolved DHN CONSULTINGdissolved EDI-JPAdissolved ERIC PLISSONdissolved FAMILLE LAURUOL ALAIN VALERIE ET ENFANTSactive FARAMARZ BECHARATdissolved GILLES HACCOUNdissolved JEAN-PIERRE MONJAUXdissolved MEREAU FINANCEactive [ND]active ROMAIN MONNETREAUdissolved SARL KENdissolved SCI S&V HOMEdissolved SIMONNE MARCHALdissolved SUNLIGHT CAFE PILOTEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100