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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-30
KYBE ID: FR-978968386 · 978968386 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration978968386

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-08-30

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Registered address137 RUE des Meuniers, 92220 Bagneux

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Industry81.29B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

Adel Marocactive AL SADEK FRANCK HAMMOUDactive BDN PLOMBERIEdissolved CHARLOTTE JULIENNEdissolved COM'Rdissolved DATANOVA CONSULTINGdissolved DUMOU SOWdissolved GRAND PARIS DIAGNOSTICactive INDIVISION DROULIN MONNOUactive INDUSTRIAL CONSTRUCTIONdissolved JACQUES LALBATdissolved LASSANA KORAdissolved LAURIE MARIE MARTINdissolved LMNP GARADI MARTINactive MARIE SAUVAGEONactive MAZ'CONSULTINGactive [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100