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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-309641355 · 309641355 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration309641355

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1977-01-01

fr_insee

Registered address62 BD GAMBETTA, 94130 NOGENT-SUR-MARNE

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABSR MONTFLEURYdissolved ALAIN ALLOUCHEdissolved ANDRE MARTINactive ANTOINE COUCOUREUXactive CHARLY BROYEZactive DARLYSdissolved DOMINIQUE PRADEAUdissolved ERNEST MARECHALdissolved GILLES PELLETIERactive JACQUES BERGEdissolved Marco Antonio Vazquez Valvéactive MICHELINE GUICHARDdissolved [ND]active [ND]dissolved [ND]active OLGA MONSONEGOdissolved PATRICIA SOPHIA ATTALIdissolved PROFESSIONETactive SCI LES MARRONNIERSactive SCI M N Sdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100