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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-01
KYBE ID: FR-951719293 · 951719293 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration951719293

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-05-01

fr_insee

Registered address29 RUE du Haut de la Noue, 92390 Villeneuve-la-Garenne

fr_insee

Industry80.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADEYEMI ENITAN ADEBIYIdissolved ADRIEN DE JESUS RABASQUINHOdissolved A.P.A.dissolved BAHON JESSICA GBALEdissolved BEN AYAD ESSALHIactive CHRISTIAN MESLIENdissolved CHRISTOPHE HILLIONdissolved FAOUZI DABACHIdissolved FJ ELECdissolved IDRISSA DIARRAactive IRB TCEactive ISABELLE VERMALdissolved JOEL LETOURNEURdissolved KENZA KERRIdissolved Nabil BOUCHAHOUAactive Nassim Slablabactive [ND]active [ND]dissolved SAM SERVICES LIMOUSINEdissolved TOP-CLASS-VTCdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100