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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-01
KYBE ID: FR-952999688 · 952999688 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration952999688

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-06-01

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Registered address1 RUE Claude Guy, 94200 Ivry-sur-Seine

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Industry74.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT COHENdissolved ALKIRAactive ASHER LABIODdissolved ASS COULEE D ARTactive DELPHINE DENISE COTTINEAUdissolved DIMITRI MARYCZUKdissolved EFFICIENCY PRODUCTIONactive EPEEPROdissolved Hassina MEDDOURIactive INDIVISION LY TANactive MARIUSZ JOZEF OSIPdissolved MATHIEU THINEdissolved MEDIA VENTESdissolved [ND]dissolved PATRICE GEORGESdissolved ROGER NGUYEN-VANdissolved S.C.M.Iactive STEPHANE DAVID COHENdissolved Tamo Younsi Dahbiactive

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