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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-03-22
KYBE ID: FR-987716818 · 987716818 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration987716818

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2024-03-22

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Registered address13 RUE Anatole France, 94270 Le Kremlin-Bicêtre

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Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AMELIE ROSALIE MICHELLE MADELAINEactive AURA-FLEUR AULASdissolved AURELIE WODAactive Brady PAPINIactive CHRISTOPHER HILAIRE MARIE - JESUS CHIRLIASdissolved COMIS SPORT INCENTIVEdissolved DECOLIBRISdissolved EHRYKA HERARDdissolved Eléna Eliane Eva Ghibaudodissolved ERIC JEAN DIODOROdissolved FRANCK YANN LE ROYdissolved INGRID CHALHOUBdissolved ISABELLE MADELEINE MERANDdissolved JULIA PHILOMENE IRMA BOSNETactive MARIE-CECILE GRANARAdissolved M&M PREMIUM SERVICESactive MOHAMED BENNAIactive MOHAMED BILEL M SALLEMactive MONIQUE MADELEINE HUETdissolved [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100