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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-14
KYBE ID: FR-984554717 · 984554717 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration984554717

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-14

fr_insee

Registered address5 PRV du Breuil, 92160 Antony

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABDELHAK HBAdissolved ABDELMONEM TARHOUNIdissolved ALAIN JEUNESSEdissolved ALL ANIMactive CHUAN GANactive ENTT CONSULTINGdissolved FAMILY BIENdissolved FLORANT MACHELANdissolved HEE SEONG WONdissolved KFIR FREDERIC BELASSEINactive KUK TAE KIMactive LBF MUSICdissolved LEILA BEATRICE AMINA SAFADYdissolved LOUIS ALPHONSE DA SYLVAdissolved MARYAM HOUSNIactive M CASIMIRdissolved MERIAME TEFDINIdissolved MM DRIVERdissolved MONIQUE GROSBOISdissolved [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100