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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-21
KYBE ID: FR-951640226 · 951640226 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration951640226

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-04-21

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Registered address223 AV de la maréchale, 94420 Le Plessis-Trévise

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Industry49.32Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Abdel Badi Boubtaneactive BRIAN DA COSTAdissolved B.T.C.Edissolved CAFE GUZOdissolved CHRISTOPHE DIASactive CORINNE CERUELLIdissolved DANIEL MARC BERTEAUXdissolved Elena Dobrovolschiactive GWENDOLINE LEGUEDEYdissolved JACQUES DE CETdissolved JOEL RAYMOND LEBLANCdissolved LOURENCO SANTIAGO CORREIA LOURENCOdissolved LUCIEN CROQUISONactive MATHIEU ARNAUD HUGO LERMECHINdissolved MOHAMED DJAOUKdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active

+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