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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-06
KYBE ID: FR-985251172 · 985251172 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration985251172

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-03-06

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Registered address36 BD de la République, 92250 La Garenne-Colombes

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Industry49.32Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

5ETOILES PATRIMOINEactive CONSULTING MDBdissolved DIANA BOU SALMANactive GABRIEL HERVE PATRICK DE DIEULEVEULTactive GUY BERNARD GEORGES MARCHANDdissolved ITCPactive JAILANdissolved JCBRdissolved JEAN-PASCAL HENRI COMTEdissolved MDBdissolved MICHEL JOLLYdissolved [ND]dissolved [ND]dissolved NICOLAS LEBLONDdissolved RAYMOND RONCOdissolved SCI WERANdissolved SOCIETE CIVILE IMMOBILIERE PORTOLINOactive SONIA ATHIASdissolved VANESSA ODILE TOUREdissolved VECOactive

+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