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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1982-09-15
KYBE ID: FR-325392009 · 325392009 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration325392009

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1982-09-15

fr_insee

Registered address98 RUE DE PARIS, 94220 CHARENTON-LE-PONT

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALEXANDRA MATYASactive AURELIEN DELPIROUactive BEN MILOUD ET BELHARZAdissolved BERNARD CARRIEREdissolved CABINET VICTOIREdissolved CONFORT +active CUISI BAINSdissolved CV FORMATIONactive EM EXPERTISEactive François Christophe Albert Quémérédissolved GLC INVESTISSEMENTSactive GLM INVESTISSEMENTSdissolved GMBK FRANCEdissolved HOLDING PARTNERSdissolved JB MUSSO CONSEILdissolved J.P VALEURdissolved KEVIN SCLACMEULDdissolved KVS IMMOdissolved MASSIA BILLAUDdissolved MOBILIER DECORFOCdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100