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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-28
KYBE ID: FR-984806968 · 984806968 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration984806968

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-02-28

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Registered address71 RUE de Paris, 95400 Villiers-le-Bel

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Industry47.75Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABS CONSEILSdissolved BARBARA GERMACKactive BENEDICTE SIGEREactive COALITION DES ASSOCIATIONS HUMANITAIRES EN FRANCEactive DES BOISdissolved D.P.S.dissolved GISLAINE LAURA BLANCHE CAILLETactive H.M CONSULTINGactive IOAN RISCOUactive KASSIMOUactive KHADIJA ANTARIactive KINEPRO SERVICEactive MARIAM GASSAMAactive MEDICAL ESPERANCEactive MEDICAL LASER AFYA SASactive Messaouda MESSAADIAactive [ND]active [ND]active [ND]active NETO-PROPactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100