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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-18
KYBE ID: FR-980030365 · 980030365 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration980030365

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-07-18

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Registered address149 BD Jean Jaurès, 92110 Clichy

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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

24 total

AHMAD KORHANIdissolved ANDREA COSTAactive B & Adissolved BARBARA ROSE LAMBINdissolved BEN DRIVE SERVICESactive CELINE OZGE TOREactive CONCEPT TENNISdissolved EDWARD LEMMAdissolved FREDERICK BERNARD PIERRE MEYRANdissolved GERTRUDE OLGA IPEMBA MBOUALEdissolved GRAPHICS COMPUTERactive JAURESdissolved KHALED MHAMDIactive LIZHU ZHAOdissolved MARGOT NICOLE JEANNE MOREAU DE BALASYactive [ND]active [ND]active [ND]active [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100