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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-02
KYBE ID: FR-982969750 · 982969750 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration982969750

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-02

fr_insee

Registered address77 AV Henri Ginoux, 92120 Montrouge

fr_insee

Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRE GANEMdissolved ALICE BARTHELEMYactive ANDREA CALCUSdissolved ANNE-MARIE LEHMANNactive Arthur Michiganactive BHUMI CONSULTINGdissolved BRIGITTE THERESE ELISABETH LAUDEdissolved CALES CONSEILdissolved E B P Idissolved FRANCH RENE MICHIGANactive GEORGES RIMBAUXdissolved JAMEL SAFAKdissolved JAMIL CHTARAdissolved LEA GASTONdissolved MAZE GAMESdissolved M BIEDERdissolved musaddek miahactive [ND]active [ND]dissolved RAMZY M'RADdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100