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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-21
KYBE ID: FR-951689330 · 951689330 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration951689330

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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 address19 RUE de l'Ile de France, 91860 Épinay-sous-Sénart

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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

21 total

AWA CAMARAdissolved CORALIE DOMALAINdissolved DAVID HADDADdissolved ENVY2CAK'active INTERNATIONAL EVENTdissolved JUAN RAMON TARRAGO MEDINAactive LA ROSE DE PERSEactive MAM LES PETITS ANGESactive [ND]active [ND]active [ND]active [ND]dissolved PERCEPTION ET CREATIONactive P&Pactive SANDRINE NICOLICIdissolved SARL STDdissolved SCI DU 35 RESIDENCE DU PARCdissolved VADIM BERLIBAactive VICTOR MANUEL CABRAL GONCALVESactive VIRGINIE PASCALE MARIE-LOUISE HENRIETTEdissolved

+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