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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-01
KYBE ID: FR-951054253 · 951054253 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration951054253

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-04-01

fr_insee

Registered address5 PRV de la Bievre, 92160 Antony

fr_insee

Industry49.41A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

Achref Testouriactive AMINATA DOUCOUREactive ANTONIO BEUGREdissolved ARAB JEAN BOUZIDIdissolved AUBIN CYRILLE BLEdissolved AZS CONSULTINGactive BENJAMIN PHILIPPE FABRIdissolved BNK SYSTEMdissolved BRUNO GICQUELdissolved Dianah Boumaliactive DIGITAL BUSINESSdissolved ELISA MENDYdissolved Eva Nubulactive FIRSTINFOactive GERARD IALENTIactive HM DIGITAL STUDIOdissolved JEAN-MARC EHILEdissolved JOCELYNE LADUREEdissolved JONATHAN GOIRANDdissolved KELLY KRASNICIactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100