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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-15
KYBE ID: FR-983494873 · 983494873 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration983494873

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2024-01-15

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Registered address1 ALL Jacques Henri Lartigue, 92400 Courbevoie

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Industry70.21Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANASTASIE TUGAR OBOUOBIE AKEactive AS G CONSEILactive ASMAE JALLOULIdissolved AZIZ DJAWHARdissolved CAROLE PAULE DUFRANCATELdissolved CHAUFFEUR DE FRANCEactive CHIARA GALLOactive EAGLESSYAactive ENSEMBLE Hdissolved FEDIA BENAMMARdissolved GEOWASH FRANCEdissolved GNM TRANSPORTSdissolved IBO JOELLE AIMEE TEBILYdissolved JEAN-BAPTISTE SADEKdissolved JOSEPHA COLOMBES TEBILYdissolved MAJORYAUMEactive MEHDI BOUAJILAdissolved MOUFFOKdissolved NASSIM SAFIactive [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100