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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-06-10
KYBE ID: FR-987878063 · 987878063 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration987878063

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2025-06-10

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Registered address11 RUE Alexis Quirin, 94350 Villiers-sur-Marne

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Industry63.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ARNAUD FAUdissolved ASSOC GYM VOLONTAIRE SECT VILLIERS Mactive ASSOCIATION PLUME NOMADEactive Céline Georgette Marie GRUCHYdissolved CORINNE JOLYdissolved DJEDJIGA HAMDANIactive EURO TRANSPORT SERVICESactive FADMA AIT ALIdissolved FIMILLA HOLDINGSdissolved FREDERIC PIERRE JOSE COTTENCEAUdissolved GANOM MAQUETTE & PROTOTYPEdissolved INVEST PROPERTY MANAGERactive JACQUES ALLAINdissolved JAIME DE ALMEIDA PEREIRAdissolved LUDOVIC DA SILVAdissolved LUSISHOPactive MAEL LANESactive MATHIEU JEAN FRANCOIS PRIGENTdissolved [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100