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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-16
KYBE ID: FR-982596694 · 982596694 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration982596694

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-16

fr_insee

Registered address25 AV Marceau, 92400 Courbevoie

fr_insee

Industry82.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

4Mactive ABDELJALIL GUEDDOUdissolved ALAIN CHAPELdissolved ALBERT CHETRITdissolved BARREIRO NSIMBA VANGAWETEactive CLAUDE MARIONdissolved CREMON SOLEILactive DORSIA TRANSPORTSdissolved JONATHAN MORDEHAI GOZLANdissolved Justine Bounkeuadissolved LAVAUTO 2Adissolved LUCIEN LEPINEdissolved Matt Bryan Ndjeng Ndjengactive NACIM DAHLEBdissolved [ND]dissolved [ND]active PHILIPPE CAULLIERdissolved PIERRE ROGER JACQUES MARFINdissolved SARL JENNIFERdissolved SERINE SLAMAactive

+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