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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-353085715 · 353085715 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration353085715

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1978-01-01

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Registered address68 RUE DE LA REPUBLIQUE, 92800 PUTEAUX

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

3 PJCAdissolved ABDELNACER KHATIRdissolved ALI OUKHALIactive BOUCHERIE REPUBLIQUEdissolved CDPRdissolved CINELOGISdissolved COPR 68 RUE DE LA REPUBLIQUE 92 PUTEAUXactive EURL ELKY CONSULTINGactive GUILLAUD CONSULTINGactive JACQUELINE MEZZADRIdissolved JARVILLE GUMPELSONdissolved JEANNE BOILLOTdissolved JOSEPH GERMAIN GIRARDactive KHATIR ET IBOUCHOUKENEactive LA SALADIEREdissolved MAXIME LIONEL GILLEactive [ND]active [ND]active SIMON JARVILLEactive

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