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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-13
KYBE ID: FR-979439718 · 979439718 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration979439718

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-09-13

fr_insee

Registered address45 RUE Henri Dunant, 91600 Savigny-sur-Orge

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

3 A A SECURITE PRIVEEactive ABDOULAYE FOFANAdissolved ALEXANDRA LOUISANactive BRUNO DENEUXdissolved CURATOLO PRESTIGEdissolved EASYGO TRANSPORTSdissolved FATIHA BENREZIGactive FLORIANE AVETactive FRANCE OUTILLAGE DIFFUSIONdissolved IMED MIGAOUdissolved INFORMATION GESTION FISCALITEdissolved JEAN AMEZIANE HAMITOUCHEdissolved JUAN MANUEL DEL FRANCOactive LOUARA AZZOUGUIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100