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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-20
KYBE ID: FR-981688567 · 981688567 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration981688567

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-11-20

fr_insee

Registered address16 RUE Lafontaine, 92160 Antony

fr_insee

Industry10.71D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELLAH BENNACIdissolved AKRAM DRISdissolved ANDREI RATAactive ASSISTANCE CONSEIL TRANSACTION IMMOBILIEREdissolved ASSOCIATION CECILE DUDONactive AURELIEN GAUMONTactive CENTRE RESSOURCES POUR L'EMPLOIactive DAKNOFF-GADEAactive JEAN LOUIS JULIEN P PIATdissolved Laure ROUSSIGNEactive LOCATION AURELIA GUILLAUMEactive MARIE FRANCOISE RUPINdissolved MATHILDE CHAULLETactive [ND]active [ND]active [ND]active [ND]active REZKI MOKDADactive ROUBAIX KGDactive SCI BATIE CMRdissolved

+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