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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1994-12-15
KYBE ID: FR-399654656 · 399654656 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration399654656

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1994-12-15

fr_insee

Registered address56 AV DU 11 NOVEMBRE 1918, 69160 TASSIN-LA-DEMI-LUNE

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

A.C.B.dissolved ACGC PARTNERSactive ADAC CONSULTINGdissolved AFCHAIN AVOCATactive ATEMEOdissolved AUDACE ET CONVICTIONSdissolved BORBUROdissolved DEBORAH PEYNEactive DECREPT ET ASSOCIESdissolved DELIMATA CONSEILdissolved DIOSCORIDESactive EASYLOGdissolved FABRICE ROBERT PARDOdissolved H ET C HOLDINGdissolved HOMEL & ASSOCIESdissolved HUGUETTE ELISE MONIQUE REYNEdissolved JRD FACTORINGactive LBT CONSULTINGdissolved MAAT EXPERTSdissolved [ND]active

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100