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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-03-15
KYBE ID: FR-404103533 · 404103533 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration404103533

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1996-03-15

fr_insee

Registered address80 AV GAMBETTA, 92400 COURBEVOIE

fr_insee

Industry43.99C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALTINIUM CONSULTING AND SERVICESdissolved ANNE M GRIZIAUXdissolved CELactive EVELYNE MIGNONdissolved FORMALITES ET PRESTATIONS AUX SOCIETESdissolved GRADEMactive ILAN NEDJARactive ISABELLE DARNAUDdissolved LMA CONSULTINGdissolved MINH HOA HUYNHactive [ND]dissolved [ND]active [ND]dissolved [ND]active PATRICIA Brigitte AUVINETdissolved PERRINE LUCIE LHOTELdissolved SCI MAASactive SCI SOUCCOTHdissolved SLFMdissolved SONBOL FARROKHIdissolved

+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