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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-16
KYBE ID: FR-979579653 · 979579653 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration979579653

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-09-16

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Registered address28 AV Anatole France, 93600 Aulnay-sous-Bois

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AUDI.Lactive CYRILLE SERGE LAURENT PIERRONdissolved EMTPdissolved ENTREPRISE WASHdissolved ETOILE MULTI SERVICESactive FRANCI BALLOYdissolved FRANCOIS BERSONdissolved FSP COURSEdissolved HABIB YOUSSEFIdissolved HARRY JUMEAUactive HM CONSULTINGdissolved Ismael Guerribactive LILIANE ARLETTE FOUCAULTdissolved LOFT VISIONdissolved MAHMOUD CHOUICHOUdissolved MAISONS UNIVERSdissolved M.H.P MAISON HABITEE PAR LA PAROLEdissolved [ND]active [ND]dissolved [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100