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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-02
KYBE ID: FR-979541505 · 979541505 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration979541505

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-10-02

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Registered address6 SQ George Sand, 78190 Trappes

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Industry43.21A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMIRA JOUBIdissolved AZOBO BENJAMIN-JOEL GOGOdissolved GROCERY DEALdissolved IBRSAPactive JOAO RIBEIRO DA COSTAdissolved KORKA DIAactive LARBI TOUAHIRdissolved MANAL RAHHILIdissolved MOULAY SARSARIdissolved [ND]active [ND]dissolved [ND]active [ND]active NGUESSAN GOGOactive PAULO DE ALMEIDA LUCIOdissolved SAAJEVAN SAMBUKUMARANdissolved SERGE LUCIEN GAUTIERdissolved STAELLE BENETEAU DE LA PRAIRIEactive VALONdissolved ZAKA GOGOdissolved

+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