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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-18
KYBE ID: FR-980656581 · 980656581 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration980656581

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Statusactive

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TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-10-18

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Registered address15 RUE Saulnier, 92800 Puteaux

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Industry62.02A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

C GOUD KOYYADA CHATURVEDY GOUDdissolved CURTAINSdissolved DANIELE FERREROactive DAVID MORELactive DEBORRAH FLAMENTactive HAEJI LIMdissolved HONOKA NAKANISHIactive IMPRIMERIE WAROQUIERdissolved INDIVISION SURIER RAYMONDdissolved JEAN MICHEL LEPRETREdissolved JITSUPA THONHONGSAdissolved KUN KANGdissolved MARIA JOLANTA CZARNIAWSKAdissolved NAGOEdissolved [ND]active [ND]dissolved [ND]active [ND]active OUMAR DIAKHABYdissolved PATRICK GERARDINactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100