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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-18
KYBE ID: FR-983629650 · 983629650 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration983629650

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-01-18

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Registered address39 RUE Jean Jaurès, 92300 Levallois-Perret

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Industry69.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BLANDINE ANGELINA MARIE LAISNEdissolved CAMIKactive CAROLINE GENEVIEVE BERNADETTE MARIE LARONZEdissolved CEDRIK LIMEdissolved FANNY DULAUROYactive HARMONY PROJECTactive HEDI HAJJAMdissolved Hélène JOURDANactive JUSTE UN PIANO - PARIS LEVALLOISdissolved LE ROSSIGNOLdissolved NAKASHIMAactive [ND]active [ND]active NICOLAS DESSENNEdissolved Nicolas Huynhdissolved OLIPHANIEdissolved OLIPHANIEdissolved R.A.S.dissolved SOC LEVALLOIS DECORactive SPORTING CLUB DE SOUNINEactive

+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