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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-01
KYBE ID: FR-981750128 · 981750128 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration981750128

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-01

fr_insee

Registered address23 AV Léonard de Vinci, 92400 Courbevoie

fr_insee

Industry85.53Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AMD CURAGEdissolved AUMELKHIR SORIA METADJERdissolved BADR BOUCHBOUTactive CAFTAN COUTURE BY NYdissolved CATHERINE DE VREESEdissolved CLAUDESTEEactive COMPTOIRE TOUAREGdissolved DINH DUNG NGUYENdissolved DRIVING EXCELLENCEdissolved GENERALE ELECTRONIQUE DISTRIBUTIONdissolved KEUR LYSSAactive LAURENT GUEGANactive MELIO TETE AGBODJANdissolved MOHAMED DJELDJELLANIdissolved MOMENTSdissolved MOUSSA BAdissolved [ND]dissolved [ND]active [ND]active NICOLAS ROUSSEAUdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100