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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-01-29
KYBE ID: FR-344497334 · 344497334 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration344497334

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1988-01-29

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Registered address4 AV EUGENE THOMAS, 94270 LE KREMLIN-BICETRE

fr_insee

Industry86.22C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALENOUSH MOTAMEDactive ARMEN GHOUKASSIAN CHARMAHALIactive CONFORT MEUBLESactive GERASOLD IIdissolved IBKactive ISABELLE NEVEUdissolved LAURE MARIE CHANTAL PUATYdissolved LUC JEAN MICHEL MARIE BOURDINactive MEUBLES JEAN-PIERRE DUBOISdissolved [ND]active [ND]active [ND]active [ND]active [ND]active NOUBARdissolved ODILE GALLOT-LAVALLEEdissolved REGIS GERARD ALAIN FOUQUETactive SELECT MEUBLESdissolved SOC EXPLOIT MEUBLES JEAN PIERRE DUBOISdissolved

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