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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-05-22
KYBE ID: FR-952685766 · 952685766 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration952685766

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-05-22

fr_insee

Registered address29 RUE Wurtz, 91260 Juvisy-sur-Orge

fr_insee

Industry82.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDUSSALAM SAID EL TUINSIdissolved BLUE OCEAN THERAPY ROOMSdissolved CECILE RACHEL RIDOUXactive CONTACTS ET LOISIRSdissolved IMMANUEL OBOTactive LAURE ANNE FRANCOISE BARBEYdissolved LES MULTI-Bdissolved MAMADOU BELLA DIALLOdissolved MARILENE SADIA BATTOUdissolved MARSdissolved MINA TADROSdissolved MOHAMMED AMIN BOUHADJIdissolved [ND]dissolved [ND]active [ND]active [ND]active OLIVIER MAHOROactive PASCAL CLAVIEREactive PLUSdissolved POLE ESSONNE RESSOURCES FORMATIONSactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100