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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-341370534 · 341370534 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration341370534

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1987-06-01

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Registered address139 AV JEAN LOLIVE, RES. CH. DE GAULLE, 93500 PANTIN

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BRUNO EDOUARD ALFRED CHALOPINactive CATHERINE MICHAELIactive CHRISTIAN HENRI TUYTENSactive CHRISTINE MARIE MARTINATactive CHRISTOPHE DOMINIQUE CLAUDE LECUYERactive FABIENNE SYLVIE MUGUETTE VERNETdissolved FRANCOIS MANUEL VALLSactive GERARD NIROactive HELENE CATHERINE BEDAGUEactive JEAN ANDRE DENIS MALPELdissolved JEAN DIDIER THOMASactive JEAN LOUIS NICOLAS LLOPISdissolved JEAN-MARIE ADINEactive JEAN-PIERRE FRANCOIS DAOUDALactive JEAN PIERRE IRENE LAURENTactive JEAN YVES CHRISTIAN HELMERactive MARIE GISELE BAFFINactive MARYSE MARIE JOSEPHE ZOZORactive MICHEL LAUTISSIERactive [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100