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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-14
KYBE ID: FR-987501061 · 987501061 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration987501061

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-03-14

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Registered address29 RUE de la Bruyère, 93800 Épinay-sur-Seine

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Industry58.14Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADOO COEUR OUVERT (ADOO)active ALAIN ESTRUCHdissolved ALAIN GOURDELdissolved ANNALAKSHMI MARCHE EXOTIQUEdissolved CARRY SERGE KOUADIOactive CORINNE CLEMENCE ESTHER BOUBLILdissolved DALILA SAMIA CHOUFdissolved Deo Orphee Owolabi Ahanmadadissolved ELSA VALENCYdissolved ERIC DANIEL DAVIS VALENCYdissolved FASTANDLUXIOUSactive GUY MULETTEdissolved HIBA EL MOUTAWAKILactive HIND EL MOUTAWAKILactive JACQUES MAURICE ANDRE SEMOFdissolved KEYRAAN HATCHYdissolved MATHIAS ARTHUR COLAS REICHERTactive MOHAMED DJIDDIactive [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