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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-11-04
KYBE ID: FR-390079929 · 390079929 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration390079929

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1992-11-04

fr_insee

Registered address55 RUE DIDEROT, 94500 CHAMPIGNY-SUR-MARNE

fr_insee

Industry86.21Z

fr_insee

Employees1

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ATRA MUSICAactive BSLdissolved CLAUDE MONETdissolved COMPAGNIE I LOVE MY DOGactive CYPRES D'AILLEURSdissolved DENIS CAMILLE RENE LOIGEROTdissolved EMMANUEL YANGIdissolved EUREKA'COURSdissolved JOHN CHIBEactive LA CONCIERGERIE DU PATRIMOINEactive [ND]dissolved NINA FLORENCE FLEURETTE GUTMACHERdissolved PHILIPPE MARCEL POUGETdissolved PLI SUR PLIactive RABAH ZAMARIdissolved SCI NABILdissolved S M Pactive STEPHANE HEDOUINdissolved SYND COPR DU 55 AU 57 RUE DIDEROTactive

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