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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-27
KYBE ID: FR-950751545 · 950751545 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration950751545

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-01-27

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Registered address95 RUE Gabriel Péri, 92120 Montrouge

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Industry55.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BAACdissolved CHEZ ZHANGactive CHRISTOPHE CALZIAdissolved ELMA EL KHOURIdissolved EMERALD HILLdissolved EMMANUEL BERTRANdissolved ESTELLE BELHASSENdissolved FRANCK GUITTARDdissolved LAKHDAR LAWRENCE BENAMERdissolved LES MINIS CREATEURSactive MERIDIO - PARIS-CITEactive NATHAN HARROCHdissolved [ND]active [ND]dissolved [ND]active NESAHactive PLACE AUX DOUCEURSdissolved PROCESS PATRIMOINE & FINANCESdissolved SCI HASSIDdissolved SCI MAIRAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100