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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-04-15
KYBE ID: FR-391078029 · 391078029 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration391078029

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1993-04-15

fr_insee

Registered address24 RUE EUGENE ET MARIE LOUISE CORNET, 93500 PANTIN

fr_insee

Industry47.99B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACE SENTIMENTALactive ANTHONY LOGOTHETISdissolved BENOIT GASTON EMILE GARSactive CBR AGENCEMENTactive CENTRE D'ETUDES ET DE FORMATION ECOLOGIE ET TRAVAILactive COJINFOdissolved JULIEN PATRICK NEGROSactive KADDOUR TOUILEBdissolved LAURENT LUCIEN KRUSZYKactive LEO NACCAHCEactive LOLA JEANNE MARCO BELLAMYdissolved [ND]active [ND]active [ND]active [ND]active NICOLE ALICE MARIE ROFFEdissolved PSJ CONSEILactive RACHBIactive S.C.I. ALC IMMOdissolved SERGE TOUILdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100