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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-05
KYBE ID: FR-985283779 · 985283779 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration985283779

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-03-05

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Registered address12 RUE Marguerite Duras, 94400 Vitry-sur-Seine

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ART PROCONSactive BLOMET INVESTISSEMENTdissolved CHAPO2PAILLEactive DL IMMOBILIERdissolved Elliot PROSPER PAUL Daviddissolved FANTA-STIC FORMATIONactive GEORGI DIMITROVdissolved G-X INVESTactive H02 CONSULTINGdissolved IDEE RENOVdissolved KARIM ABOUDOUactive LAURA LOUISE MALROUXactive LEFEBVRE PILOTAGE & EXPERTISEactive MAKHLOUF BOUTEMEURactive METRIC SYSTEMdissolved [ND]dissolved [ND]active NM IT CONSULTINGactive SCI GILLIANdissolved SCI ILKAactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100