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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-01
KYBE ID: FR-951473719 · 951473719 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration951473719

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-04-01

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Registered address3 RUE du Plessis-piquet, 92140 Clamart

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Industry81.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN FORESTIERactive ATAMYAN TRANSPORTdissolved A.TRANSPORTactive DOMINIQUE CARREdissolved E.B.PLOMBERIEdissolved ENERGIE EUROPEENNE CONSULTANT REGULATIONactive FERNANDE CHARBONNIERdissolved Gilbert Jean DUSSUDactive G.M FRUITS SECdissolved HORS JEUX RUGBYWEAR DISTRIBUTIONactive JOSE SAN ROMAN CIDdissolved Kahina TAOUALITactive KENNY ROZANactive LA CASBAHdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active PASCALE PETREdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100