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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-10-24
KYBE ID: FR-981285984 · 981285984 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration981285984

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-10-24

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Registered address57 RUE Pasteur, 92800 Puteaux

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGNES ANNICK YVONNE MADELEINE MAILLEYactive BRUNEL ROSSI ET CIE SARLactive DANIEL CLAUDE ROSSIdissolved DEPARIS & ZARKAactive Eliot Abergelactive ETUDE REALIS INDUST PRESENTOIRdissolved FINANCIERE D'INVESTISSEMENT PASTORALEdissolved IMADEIS CONSEILactive IND CAMMISANO - CASSIRdissolved JOAO MANUEL BARBOSA AMORIMdissolved LESCA SCIdissolved [ND]active NSS INVESTdissolved SJ LEGACYactive SOC D'EXPLOITATION CEICIdissolved VALERIE BONNOTdissolved VALERIE DEPARISactive ZEST PLUSactive Zoé Barthélémyactive

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