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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-11
KYBE ID: FR-980544886 · 980544886 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration980544886

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-10-11

fr_insee

Registered address29 DOM du Chateau, 91380 Chilly-Mazarin

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AG CO ESSORactive Ahmed REGHIMIactive DELPHINE VICTORIA NATACHA JOURNOdissolved DISPROdissolved EMELINE FREDERIQUE PELTIERdissolved EVENTS LANDdissolved FRANCK ALLENETdissolved GIOVANNI APRILEdissolved INTER SERVICES PRESTIGEdissolved JOSE DIOGO SILVA HENRIQUESactive MENUISERIE PIRESdissolved MOHAMED BOUKHEZZERdissolved NAROTH YUNdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active OPHELIEdissolved SCI JOURPARTALLdissolved SCI LE BAOLdissolved

+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