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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-25
KYBE ID: FR-984953646 · 984953646 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration984953646

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-25

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Registered address16 AV de la Liberté, 92000 Nanterre

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Industry62.02A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDOU DIOPdissolved CHRISTOPHE BRUNETdissolved CLAIRE MARIE-THERESE BEFFARALactive EODOMUMdissolved FABLINE FILMSdissolved Fadia Ftitidissolved Fatou Kiné Thiamactive FOTIOS CHATZISdissolved FRANCK L'HERROUdissolved GUIDEONdissolved HUGO PAULO FERNANDES DA COSTAdissolved LARA ABDEL FATTAHdissolved LAURENCE PANNETIERdissolved LUCANDRAdissolved MAXIME JDANOFFactive MELANIE GALAZKAdissolved Nahassara KAMATEactive [ND]dissolved [ND]active [ND]dissolved

+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