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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-952210516 · 952210516 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration952210516

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2022-01-01

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Registered address42 BD Voltaire, 92600 Asnières-sur-Seine

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABEASIS DIDIER IMMOBILIERdissolved A.T.C ESPACES VERTSdissolved BELKHEIR VOYAGESactive BRADIMEXdissolved BRADIMEX 92active CARBON'AUTO PIECESactive CIBA FRANCEdissolved DIMA CASHdissolved EUROBATdissolved FAMIEXdissolved FRUITS DU SOLEILactive GRZEGORZ TRUSZKOWSIactive ICBAdissolved IMPORT EXPORT BRADIMEX ACCESSOIRESdissolved LARBI AIT YDIRdissolved MESORAactive [ND]dissolved ONE RUSHdissolved OPEXactive OSWALDO RENE SEGURA CALDERONactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100