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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-19
KYBE ID: FR-982695959 · 982695959 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration982695959

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-19

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Registered address6 CRS des Juilliottes, 94700 Maisons-Alfort

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Industry86.90F

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BASILE HUGO HERZOGdissolved BERNADETTE RAUDdissolved B LEVYdissolved CHING LEEdissolved CLARA CHRISTINE VASSALdissolved CPM IMMOdissolved CYRIELLE COLLINIactive DORIAN KEITH NILS HERNANDEZdissolved EMMA DOMINIQUE ANDREE PAYENdissolved FABRICE PACCHIONIdissolved FANGWEI LIdissolved GROUPE BOLBECdissolved HADRIEN BENJAMIN JEAN HERZOGactive HAMDI NEFZAOUIdissolved JEAN PIERRE TOROSSIANdissolved JONATHAN NATHANAEL ELBAZdissolved KEVIN LYactive [ND]active [ND]active [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100