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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-03
KYBE ID: FR-980098164 · 980098164 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration980098164

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-10-03

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Registered address10 AV de Verdun, 92170 Vanves

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Industry85.52Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARNAUD JEAN PIERRE MATHIEUdissolved CLAUDETTE MEGRETdissolved DANIEL DIEGO CEPEDAdissolved EMILIE LEBLONDdissolved FANNY BERNARDactive Francois-Xavier Videlieractive GZ 92170active JEAN SYLVESTRE DARROZESdissolved LAURENT TYTGATdissolved LEA PEDRONIdissolved LUCAS BAUJARDdissolved MINGHAO DONGdissolved MUHE QIactive [ND]active ON VERRA DEMAIN PRODUCTIONSactive S.A.S.U MILKSHOOTdissolved SINOFRAN CONSEILactive VALERIE SCHAEFFERactive ZHAOXING YUactive

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