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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-404979379 · 404979379 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration404979379

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1996-04-01

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Registered address26 GR Charles de Gaulle, 94130 Nogent-sur-Marne

fr_insee

Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

2084active AGNES LUCIE VASSALLOactive ALEXANDRE MARGNOUXactive ALEZA FOODSactive CATHERINE MARTHE MARIE PETRIEactive CLARA LEAH MAAREKdissolved DOLOLAdissolved DOMINIQUE LABAUME LEPEUVEdissolved EMMA HASSIDactive FATIMA HAMADOUCHEdissolved GROUPE ALEZAactive Gwennaelle Gourbaudactive JEAN-CHARLES ROULANDactive JEAN ESCLASSEdissolved JUST COME AND DANCEdissolved LARA ANDARIdissolved MAAREK FAMILYdissolved MATTHIEU DAGUENETactive M CATHALAdissolved MYRIAM NAGYactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100