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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-09
KYBE ID: FR-977614874 · 977614874 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration977614874

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-07-09

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Registered address5 ALL Irene Joliot Curie, 94200 Ivry-sur-Seine

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Industry58.13Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALSSEINI DJALOdissolved AMELIASERVICEdissolved BA-HOANG LEdissolved BARAKATdissolved EVA GAUTHROTdissolved FRINTZ CHRISTOPHER BENETRUYdissolved GERARD BOUFFECHOUXdissolved HM FORMATIONdissolved KAMEL AGOURNAZactive LEONARDO TROCHEZ RAVEdissolved Marouen Latrousdissolved MOHAMED LAMINE KEBEdissolved MOSTEPHA TABBAKHdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved SANDRA KTORZAdissolved STEPHANE SOFIANE DEMOLEONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100