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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-26
KYBE ID: FR-981950389 · 981950389 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration981950389

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-08-26

fr_insee

Registered address3 RUE Assia Djebar, 92220 Bagneux

fr_insee

Industry90.03B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BIRD MOVEdissolved CAROLE MURIEL NATHALIE HAZARDdissolved INDIVISION MESSEDINE - BEN HASSINEactive INDIVISION MOULY LITAIZEactive JULIEN SAUSSAYdissolved MATAR GROUPdissolved MEDICAdissolved MEERLAdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active OILY MEdissolved PARIS SUD APPART HOTELdissolved SARL FONCIERE A3Gactive S.L.TELECOMdissolved tong jiangactive VERONIQUE KARINE SOPHIE LAVROFFactive YANDI CONSULTINGactive

+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