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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-19
KYBE ID: FR-983667528 · 983667528 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration983667528

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-01-19

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Registered address3 RUE du Marechal Juin, 93160 Noisy-le-Grand

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Industry10.71D

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXANDRU AVRAMactive Aminata Yayié Agobleactive Antoine Michel Noel COLON de FRANCIOSIactive Bastien XAVIER DANIEL APPOLINAIRE Bourleactive Clémence Bollieractive D2K TRANSPORTSdissolved DANIELLE GOZLANactive DIA ABDOURAHMANE DIA ABDOURAHMANEdissolved EDGARD NZONDOdissolved EMILIEN PAUL REGENTdissolved GEORGE LAURETTE LORIOTdissolved H24 LOCdissolved INDIVISION DA SYLVAactive JADEMA CAPITALactive L'AMICALE DE LA DISCORDEactive MATHIAS JEAN BAPTISTE JEAN CLAUDE LEPINEdissolved MSMIactive [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100