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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-08
KYBE ID: FR-987378338 · 987378338 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration987378338

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-03-08

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Registered address6 CHE Desvallières, 92410 Ville-d'Avray

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN CHAMPAGNEactive ANDRE RAMBAUDdissolved BERNARD JEAN CLAUDE TRAMBOUZEdissolved BF CEALLAactive CHARLOTTE RIFFLETdissolved DOMINIQUE JEAN MARIE DENNIELactive ES EVENTSdissolved JACQUES AKAJIactive JEAN BAPTISTE PAGESdissolved JEAN LOUIS AUGUSTIN RICHARDdissolved LA MAISON DE RYANdissolved LE BOIS DE CECILEdissolved LUCILE ANTOINETTE CHRISTOLdissolved MARWAN GELANdissolved nasreddine zarioractive [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+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