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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-11
KYBE ID: FR-977722289 · 977722289 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration977722289

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-07-11

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Registered address78 AV Ledru-rollin, 94170 Le Perreux-sur-Marne

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CHALERYactive CHRISTINE JOELLE DUGIERASdissolved CSB SALESactive FANNY RATSAVONGactive LC BATIMENTdissolved LILIANE ROBERTdissolved MARIUS LEQUEUXdissolved [ND]active [ND]active OPTIQUE MESCAMdissolved P.A.N.P.dissolved PASCAL PIETROGIOVANNAactive PASTEUR AMBROISEdissolved P.E.P.dissolved PHETH KOULOURATHactive PNP GESTIONdissolved QUINTESSENCEactive REFLET DU NOUVEAU CONFORTdissolved ROBERT CHOIZEAUdissolved SARL 18 BOULEVARD DU MARECHAL FOCHdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100