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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-23
KYBE ID: FR-980572580 · 980572580 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration980572580

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-10-23

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Registered address1 RUE Poirier, 94160 Saint-Mandé

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Industry85.42Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

8 AVRILdissolved BATI'Sdissolved CHARLOTTA FORSBERGactive CHRISTIAN LE MARECactive CMdissolved CORALIE MISSELISactive DEQUERCY SDdissolved E-ARD AGENCYdissolved GILBERT GASTON NESSIM BOUBLILdissolved INGRID JOHNSONactive JIM ETEVENARDactive MERITdissolved MFL PHOTOdissolved [ND]active [ND]dissolved PATRICK JEAN VINCENT BORDENAVEdissolved SCI DU POIRIER DE SAINT MANDEdissolved STOCK DECORdissolved TALENT CORPdissolved TAPIS ST MANDEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100