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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-04
KYBE ID: FR-984959296 · 984959296 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration984959296

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-03-04

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Registered address2 CITE du Chaperon Vert 2 Avenue, 94250 Gentilly

fr_insee

Industry49.32Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADAM BOUDJEMAAactive ANAIS NARDINactive ASSOCIATION UN GESTE UNE VIE POUR HAITI GEVIHAITIactive BERNARD JACQUES GILLES LOTHdissolved CHERIF MEZIANEdissolved DODLEY DARTactive FRANCOISE RICHARDdissolved GHOUFRANE BOUSSETTAactive MARIE THERESE ORYdissolved nabil laidaniactive [ND]active [ND]dissolved OCEAN HOUSEdissolved OCEAN PARC IMMOBILIERdissolved PRESTIGE CARactive TARIK HARAKATdissolved TAYWARD EUGENE AHONDJONdissolved TOP COURSE 86dissolved UMANAHactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100