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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-12
KYBE ID: FR-951396217 · 951396217 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration951396217

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-04-12

fr_insee

Registered address83 BD d'Aulnay, 93250 Villemomble

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CLAIRE QUEMENERactive CYPRIANAdissolved DAMIEN GEORGES CEDRIC GROUSSETdissolved EXPERT F.Odissolved GD SERVICESactive JEFF D ALMEIDAdissolved KARAOKE CUBdissolved MARCIN TOMASZ SZYDELKOactive MERIEM LAIDOUNI BAITICHEdissolved NADIR ZIANEdissolved [ND]active [ND]dissolved [ND]active NOYZdissolved PASCAL DE SOUZAdissolved Pierre LOPESactive SB OPTICABLESdissolved SIGHT SEEKERS PARISactive vasile tanase popaactive WEITHNEY D ALMEIDAdissolved

+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