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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-20
KYBE ID: FR-977725001 · 977725001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration977725001

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-07-20

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Registered address18 RUE Carle Hébert, 92400 Courbevoie

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Industry49.32Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELHADI AKHADAMdissolved ALIOU SAOdissolved Antonio Sodjiné Ruedaactive BLADCABdissolved CONSEILS ET REALISATIONS FINANCIERES ET IMMOBILIERES (COREFIIM)dissolved CORINNE ROLLINdissolved DOLI IRANIA REYES MERCHANdissolved DOMINIQUE DOS SANTOSdissolved F.L. RENOdissolved JAHIDA HAMMANIactive LES SALINES DE BALATEdissolved MAT3AMCLUBactive MATHIEU ROUMEGOUXdissolved MIRKO MAKSIMOVICdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active OUMAR SAOdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100