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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1981-05-19
KYBE ID: FR-323146530 · 323146530 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration323146530

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1981-05-19

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Registered address17 RUE DES QUATRE VENTS, 92380 GARCHES

fr_insee

Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AFUL 17/23 RUE DES QUATRESactive ANNE VERLODTactive ANN-JOY FLAISLERactive BENCHETON ALAIN LEVYdissolved COMPUTER SYSTEMS CERVIS CORPORATIONactive CONSTANTIN ADRIAN URSACIUCactive DAMIEN VAPPEREAUactive DANIELLE ASSOULYdissolved DIT PATRICK ANDRE SERIEUXactive JK CONSULTINGactive LE REVE FAMILIERactive MARWA NAWAL BIDRIactive MOUSSA ZOUHIR MOUSTAPHA AMMIdissolved N LAVERLOCHEREdissolved PRO-NUMERISdissolved RENCONTRE CULTURE ET TECHNOLOGIEactive SCI DES QUATRE VENTSdissolved TOM ARTHUR LAPORTE-NOUETdissolved YVES METZINGERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100