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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-14
KYBE ID: FR-982519506 · 982519506 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration982519506

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-14

fr_insee

Registered address26 RUE Marcel Bourdarias, 94140 Alfortville

fr_insee

Industry93.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Adem Arfaouiactive ANISSE HEDDY BOUAZIZdissolved ARI HOVHANNES IPEKCIdissolved BAPTISTE OLIVIER MONNIERactive BGRZ FACTORYactive CHRISTIAN RENARDdissolved DANIEL MARTIN MAURICE ELBILIAdissolved DANIEL VTCdissolved FPA CONSULTdissolved JEROME DA SILVAactive KAVANAactive KEVIN ELBILIAactive LM 92dissolved LMNP SEVERINE JPactive LUDOVIC BERNARDdissolved MARIE JOSE CRUAUDactive [ND]active NS FACTORYdissolved Ryan Ilies Yi-Li WONGactive SCI DALIMOdissolved

+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