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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1991-05-06
KYBE ID: FR-335114294 · 335114294 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration335114294

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1991-05-06

fr_insee

Registered address125 RUE DU MARECHAL LECLERC, 94410 SAINT-MAURICE

fr_insee

Industry47.99A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

2 JP FINANCESactive ARTHUR IROUDIARADJOUactive ASSOCIATION MEDICO DENTAIRE SAINT MAURICEactive AURIANE SLAMAdissolved CREPES DE FRANCE INTERNATIONALdissolved Cynthia Yaiciactive EMMANUEL HACHEdissolved FINANC REALISAT COMMERCIALISATdissolved GUY JACQUETdissolved JPA IMMOdissolved Matheo hugo Maxence Couyoupetroudissolved [ND]dissolved [ND]active [ND]active RANY SUPERMARCHEactive RECOMSTRATEGYactive SCI 2 J.P IMMOdissolved SCI 2 JP INTERNATIONALactive SCI XU125active SODIRdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100