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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-13
KYBE ID: FR-984559724 · 984559724 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration984559724

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-13

fr_insee

Registered address10 QUAI Léon Blum, 92150 Suresnes

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BLUE BRIDGE AIactive COPIRATEdissolved DATAPROCESSdissolved ETG AVOCATSdissolved GROUPE COMMUNICATIONactive HESTIS COURTAGEdissolved INTERPRETES CONTACTdissolved JEAN-FRANCOIS JACQUES DUBOURGdissolved MOBILITAXdissolved [ND]active [ND]active ONE STONEdissolved R S & O CONTRACTINGactive SABOYOSAactive SCI HERIVALdissolved SCI LAMIANactive SCI MASSY ROBERT SCHUMANNdissolved SCI PREFERENCE HOMEdissolved SCI PREFERENCE HOME 10 ALFORTVILLEdissolved SCI SHAHEEN MATHIEUdissolved

+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