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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-14
KYBE ID: FR-979582483 · 979582483 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration979582483

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-09-14

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Registered address89 RUE Condorcet, 94700 Maisons-Alfort

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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

20 total

ASSOCIATION J-C DES LIVRESactive CELINE EMMANUELLE MICHELE TASSARTdissolved DANIEL BAILLINdissolved DBLGdissolved DBMLdissolved EVER CONSEILactive GINETTE FROISSANTdissolved JEROME BONNETdissolved L&G CONCIERGERIEdissolved MARCELLE ROQUESdissolved MIJOdissolved MORGANE NOLWEN ROXANE TALLONactive MTY ORIGINSactive OLIVIER MOULINEAUdissolved PASCAL BURIEZactive PHILIPPE DE MONTAIGNACdissolved RDCdissolved SYND.COPR. 89 RUE CONDORCET 94700 MAactive WALID BAKERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100