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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1987-10-01
KYBE ID: FR-343566998 · 343566998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration343566998

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated1987-10-01

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Registered address35 RUE PROFESSEUR V PAUCHET, 92420 VAUCRESSON

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Industry86.22C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABH CONSEILdissolved ANNABEL HOFNUNGactive AVA CONSEILdissolved BERNARD GOUTEIXdissolved CAROLE LAURENCE CHOKROUNactive CHANTAL JOUANdissolved CHARLES JOSEPH ALEXANDRE MULLERactive CHRISTINE CLERGEAUdissolved CLAUDE MARIE HELENE DALLEMAGNEdissolved DANIEL BACHELETdissolved KARIN MARIA WEISSdissolved LA BSMdissolved LES DEUX SAINTS JACQUESdissolved MARIE-PIERRE MICHELE TREILHOUdissolved MARILYN MICHELE CHANTAL MAILLOTactive MICKAEL MAX ALBERT JEAN COHENdissolved [ND]dissolved [ND]active NET SOLUTIONSdissolved NX-211dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100