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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-29
KYBE ID: FR-978236743 · 978236743 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration978236743

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-08-29

fr_insee

Registered address37 RUE Jean Jacques Rousseau, 92150 Suresnes

fr_insee

Industry85.42Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

C2 AVELINEactive C AVELINEactive CD MULTISERVICES ECOdissolved CLICHY JEAN JAURES 48dissolved DANIEL SABBAHactive FRANCISO GARRIDOdissolved GERARD L'HERMENAULTdissolved HECTOR RENOVATIONactive HELEN SCHNEIDERdissolved JACQUELINE HANOUNAdissolved JH RELATIONS PUBLIQUES & COMMUNICATIONdissolved LARA SETTELENdissolved Louis Fowerakeractive MAXIME BRAHMYdissolved [ND]active [ND]active [ND]active PIERRE YVES JOUSSETdissolved SCI CELNICOdissolved SCI LA CENTRALE PLANCYdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100