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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-21
KYBE ID: FR-984833574 · 984833574 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration984833574

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-21

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Registered address20 RUE Hervet, 92500 Rueil-Malmaison

fr_insee

Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

88 IMMOdissolved AP'CATactive CENTRE ESTHETIQUE MEDICO CHIRURGICAL DE L'OUESTdissolved LES VIOLETTESactive LOVELY MOMENTSdissolved Mohamad YOUNESactive MULTI-BATdissolved RESIDENCE LES LYSdissolved SCCV CARNOTdissolved SCI BAUDOUINdissolved SCI DE LA CROIXdissolved SCI DES ATELIERSdissolved SCI EDENdissolved SCI PASSY BUZENVALdissolved SCI STOCK DEFENSEdissolved SECRET CLOUDdissolved SOCIETE CENTRE TELE FROIDdissolved SSC RUEILdissolved Tapa Savaneactive VIA VENTIdissolved

+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