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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-05
KYBE ID: FR-952252088 · 952252088 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration952252088

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-03-05

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Registered address3 RUE du Président Kennedy, 94220 Charenton-le-Pont

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Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANH JEAN LOVANactive COPR 3 5 7 RUE DU PRESIDENT KENNEDY 94 CHARENTONactive CROQ SAMdissolved HARRY EVANactive HUBERT KARL GERARD OEHMIGdissolved IMPRESSION PARISIENNEdissolved ISSAM KAROUNEdissolved JASCO26dissolved JEAN-PIERRE DANIELactive K2Cdissolved KOS IMMOBILIERdissolved MARIE ANTOINETTE VERNIERdissolved MICHELLE MAMOUdissolved PATRICE DELBANOdissolved Sam YILMAZactive SCI BARDANdissolved SLYGREENdissolved SYLVERE RENAUD FAULAdissolved YSLEA INVESTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100