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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-11
KYBE ID: FR-979203254 · 979203254 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration979203254

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-09-11

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Registered address48 AV de la Dame Blanche, 94120 Fontenay-sous-Bois

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AIR FRET CONSULTING (AF CONSULTING)dissolved ANDRE GUIBERTdissolved COMUTactive Joseph BOUSSIDANactive JOSIANE CAUQUELINactive LAURANELO VDWdissolved LE NID DE L'ALBATROSdissolved LE NID DE L'ALBATROSdissolved MARYAM BODAGHIactive Nadjim Tighzertactive [ND]dissolved PACHABERRYdissolved PVW CONSULTINGactive ROSELYNE ROTHdissolved SARAH BARANESdissolved SCI 69 RUE DE BONNEUILdissolved SCI ACVIJOdissolved SCI AGCOdissolved SOCIETE DE LA DHUYSactive THIBAUD ARCHITECTEdissolved

+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