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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-18
KYBE ID: FR-987680550 · 987680550 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration987680550

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-03-18

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Registered address31 RUE Paul Deroulède, 92600 Asnières-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

26 total

ANOUARE BOULAROUAHdissolved CHRISTIAN AIME PIERQUETdissolved FRANCOISE THIRRIARDactive INDIVISION BARBE GANDON D'AUZACactive INDIVISION COHENactive Jules Pereira Gomesactive JULIA CANUETdissolved LABELLE PATRIMOINEdissolved LEOPOLDINE LEATITIA MARIE BIGANTdissolved LILIAdissolved MODUL'AIRdissolved MOHAMED GUENICHEdissolved MOSTEFA BENTOTdissolved NAMIBIAactive [ND]active [ND]active [ND]dissolved NEW FLESHdissolved OPODAactive SCI ATACAMAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100