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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-02-23
KYBE ID: FR-353635311 · 353635311 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration353635311

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1990-02-23

fr_insee

Registered address35 RUE Émile Zola, 92150 Suresnes

fr_insee

Industry85.59A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADENSISdissolved AFI CONSEIL & REALISATIONSdissolved ATELIER DU MEZZEdissolved B FOODactive BRICE MARCHALactive CAPESENS-CONSEILdissolved FLASSEUR ET ASSOCIESactive GERMAIN THOMAS KLUTMANNdissolved INDIVISION BITOUN KERDATdissolved JOSEactive KITCHEN COMPANYdissolved LE VENITIEN TRAITEURdissolved MENEZESdissolved MICCRAdissolved [ND]dissolved PIERRE HAMONdissolved SARL CHARMING !dissolved SARL FANTASIAdissolved SCI A.M.D.G.dissolved SCI BARONNIE DU GUILDOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100