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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-19
KYBE ID: FR-984240978 · 984240978 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration984240978

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-19

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Registered address3 AV de Stalingrad, 95100 Argenteuil

fr_insee

Industry32.99Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELKADER HADOURdissolved ACdissolved A.N.C ACCESSdissolved AU PECHEUR MODERNEdissolved AUTO NEGOCE 95dissolved BRUNO BACQUETdissolved CATHERINE MADECdissolved CHIC SABactive ELYPSE AMBULANCES 2000active ESPACE COIFFUREdissolved ESPACE STALINGRADactive EVELYNE EVELINE AUDINAYdissolved FARIZA OUHEBdissolved HAIR FRENCHactive KAMAL RADOUANEactive MAELYSSE STYLISTEdissolved MARIEME OLGA NIANGdissolved MASSAdissolved [ND]dissolved NETT ET PROPdissolved

+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