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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-28
KYBE ID: FR-978867950 · 978867950 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration978867950

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-08-28

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Registered address14 RUE de la Liberation, 93330 Neuilly-sur-Marne

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Industry82.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADAM ALI FALAHactive AG8active ALBERT AKNINEdissolved AUGUSTIN ROCQUESdissolved BENJAMIN FLEURETdissolved DN IMMO LMNPactive FALOU FALLdissolved FC TRANSPORTEURdissolved FD DECORdissolved GHEORGHE STRATUdissolved HACER ALTUNSOYactive Julien Stephane Marcel Eugene Bacquetactive M.D.C. CONSEILS MELANIE DRUELdissolved MDP EPISTEMEdissolved MOBILY GARAGEdissolved MOISE BIYAKOUDIactive MOISE BIYAKOUDIdissolved MY DAILY SERVICESdissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100