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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-01-15
KYBE ID: FR-377615406 · 377615406 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration377615406

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1990-01-15

fr_insee

Registered address50 CHS DE L'ETANG, 94160 SAINT-MANDE

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2BE3active ASN GROUPdissolved D 5. HOLDINGactive ENAIMEactive ICS BEZONSactive ICS MARSEILLEactive ICS PARIS 13dissolved IMMO CARE SOLUTIONSdissolved JEANNINE THIBAULTdissolved JULES MINH DUC DASSIE BERGERactive LIRONE ISAAC NIDDAMactive LOCASALLESdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active SCI FORT MAHONdissolved SCI LE PETIT CHINAILLONdissolved TOP PACIFIC INVESTMENT & CONSULTING COMPANYdissolved VQ CONSULTINGdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100