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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-03
KYBE ID: FR-950805556 · 950805556 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration950805556

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-04-03

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Registered address82 AV de la République, 94120 Fontenay-sous-Bois

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Industry86.90F

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

3A SERVICEdissolved AMISSA MENDYactive AURELIEN BARONactive CECILE KARAactive ESPACE EDENdissolved HANNAH AGNESactive JSUN MIN HUANGdissolved MANUEL CROITORactive MORGANE SIONactive NADINE CASTELVERDdissolved [ND]dissolved [ND]active NICOLE THERESE DEITdissolved PHILIPPE DUCdissolved PIERRE REGNAULTdissolved SAMIA BELABBASdissolved SHIREL OUHAIOUNactive SOCIETE RESTAURANT L'ETOILE D'ORactive SYLVIE MONIQUE DROUELLEdissolved Valentin Georges Jonathan ROBERTactive

+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