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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-10
KYBE ID: FR-980382469 · 980382469 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration980382469

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-10-10

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Registered address75 RUE Victor Hugo, 92400 Courbevoie

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Industry86.90F

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

43 CAVAREactive AIR AMBIANCEdissolved ALEXANDRA ESCRIBEdissolved ASSOCIATION PROJET DANSEactive A-TWO CONSULTINGactive CAROLE MARIE-PIERRE HURLINdissolved CYRIL TORDJMANdissolved DEBORAH CLEMENTINE WEIZMANactive Emmanuel André Francois LEMOINEdissolved FUEGO BY Pdissolved FUEGO CONSULTINGdissolved MARCO ABDELMASIHactive [ND]active [ND]dissolved OKANN IMMOactive PHARMATESTdissolved SACHA AMRAM MAURICE WEIZMANactive SCI AWactive SCI HUANGdissolved SCI SCHONBRUNNdissolved

+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