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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-04
KYBE ID: FR-983123886 · 983123886 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration983123886

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-01-04

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Registered address26 RUE de la Liberation, 92210 Saint-Cloud

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Industry90.03B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARNAUD NEYRENEUFactive BEAU SOLEIL BAT A3 ESC6 2DTEdissolved BOBBY UNLIMITEDactive DANIEL GEORGES MARCEL BAUSSETactive DEUX MAINSactive GEORGES COHENdissolved HABITUS CONSULTINGdissolved HUMAN & EXPERTISE COMPAGNIEdissolved JAOIHAR BEDOUIdissolved LE COMPTOIR DES ARTISANSdissolved MARIE CHRISTINE MARIE-CHRISTINE LE LAYdissolved NADRA GHARBIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved PARIS HERITAGEdissolved SCI LIBERTE DES ARTSdissolved TRILOGIE CONSEILdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100