KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-05
KYBE ID: FR-984126037 · 984126037 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration984126037

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-02-05

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Registered address139 BD Saint-Denis, 92400 Courbevoie

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Industry32.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELMOUNIIM SAHBANIdissolved AUTO ACTIONdissolved BAUMGARTENactive CORALIE PAULETTE MARCELLE SMETTEactive HERANCLA FILMSdissolved JEAN-CHRISTOPHE MBONYINSHUTIactive Jean-Christophe Mercieractive JEAN-LUC GILLES ALTAIN-ALDEAdissolved LEVIATHANactive Marie-Caroline BRIGITTE EDITH KIFFERactive Marie DERPIONactive MOUAAD MALIHdissolved MOURAD MOUNIRactive [ND]active SCI MAPEGASE IMMOactive SOINS PERSONNES AGEESdissolved THIERRY DUMONTactive YONI MIMOUNIdissolved YONI MIMOUNIactive

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