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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-21
KYBE ID: FR-984742312 · 984742312 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration984742312

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-21

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Registered address34 RUE des Héros Nogentais, 94130 Nogent-sur-Marne

fr_insee

Industry49.41A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABARIOU IMMOdissolved ABL IMMOBILIERdissolved ALINE ROSE THEILLAUMASdissolved BENJAMIN LE GUILLOUdissolved BL DRIVERdissolved BLG CONSULTINGactive CHEMIN DE VIEdissolved DANIEL BATTISTA DISDEROdissolved DECO RETRO PUBdissolved ETS MOREL - ARTISANdissolved HISTOIRE D ARTdissolved JULIE DISDEROdissolved LAUREEN FLORYANNE CAROLE ROORYCKdissolved LES VERGERS DE NOGENTdissolved MADHYNA ANAIS BRADAMANTISactive NADEGE CLERINactive NBAYE GUEYE FAYEdissolved [ND]dissolved [ND]dissolved SARL EDENdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100