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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-23
KYBE ID: FR-978544245 · 978544245 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration978544245

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-09-23

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Registered address8 RUE Carle Hébert, 92400 Courbevoie

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Industry74.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACESdissolved ALEXANDRE PAUL OLIVIER MARCHATdissolved DANIEL FORNILIdissolved DANIEL SALMONdissolved DIDIER BRUDOdissolved FLORENCE DANIELE EHRETSMANNdissolved GEORGES SKAFdissolved Giulio KHOURIactive ISMAIL KINANAdissolved issa Niangactive kian ghahremaninejadactive MARCHAT HUMAN PERFORMANCEdissolved [ND]active [ND]dissolved [ND]active NICOLAS KHOURIdissolved NIKOLAY KOMARDINEdissolved PATRICE PIREEdissolved SELL ACCESSactive Terence Colonnadissolved

+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