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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-19
KYBE ID: FR-977928597 · 977928597 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration977928597

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-07-19

fr_insee

Registered address2 B RUE du Château, 95360 Montmagny

fr_insee

Industry82.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACYL HAMAOUIactive ALIDA BOISdissolved ANDRE SAMBAdissolved APO MARINA SANLEactive ARAZOUMA OUEDRAOGOdissolved DRISS HARRAdissolved ISABELLE DOMINIQUE LEROYdissolved LE FACTORIELdissolved L'INTEGRALdissolved LOUSIE CARMEN DESIREE NTONE YANGOactive LUCIEN HAOUTdissolved MOHAMED BEN BRAHIMdissolved [ND]dissolved [ND]active REFLEXE PEINTUREdissolved REMI ROYERdissolved SAMY LYESS JAOUEDactive SERGE AXEL MATONDOdissolved WILEME AMBROISEdissolved

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