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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-19
KYBE ID: FR-950701623 · 950701623 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration950701623

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-03-19

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Registered address34 RUE Roque de Fillol, 92800 Puteaux

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Alexandre COMPETdissolved ALEXANDRE MICHEL DERZYPOLSKIactive CORENTIN DEJEANactive FLORA ZANFACKactive JEAN CLAUDE KHOURYactive JEAN-LUC BERNICALdissolved JULIEN ROLdissolved KARINE JEANNE MARIE CHARLETactive MARIE GABRIELLE DELABROUSSEdissolved MENG LIdissolved [ND]dissolved [ND]active [ND]active [ND]active NEURCHI DE RUGBYactive NHZ CONSULTINGdissolved NICOLAS JEAN ALEXANDRE CLAUDONdissolved PHG FORMATIONdissolved RODRIGUE WASSIM NASSARactive SAEED TILAVEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100